DANISH CROWN HOLDING (UK) LIMITED

Company number 01330054

Date	Type	Description	View / Download
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jun 2021	DS01	Application to strike the company off the register	(1 page)
12 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	(3 pages)
31 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	(9 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	(3 pages)
30 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(9 pages)
16 Oct 2019	AD01	Registered office address changed from Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA to Danish Crown, 57 Stanley Road Stanley Road Whitefield Manchester M45 8GZ on 16 October 2019	(1 page)
15 Oct 2019	AP01	Appointment of Mr Martyn James Robinson as a director on 15 October 2019	(2 pages)
15 Oct 2019	AP01	Appointment of Mr Carl Beardshall as a director on 15 October 2019	(2 pages)
15 Oct 2019	TM01	Termination of appointment of Morten Schott Knudsen as a director on 15 October 2019	(1 page)
15 Oct 2019	TM01	Termination of appointment of Andrew Michael James Cracknell as a director on 15 October 2019	(1 page)
01 May 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)
27 Mar 2019	AP01	Appointment of Mr Morten Schott Knudsen as a director on 20 March 2019	(2 pages)
22 Feb 2019	AP01	Appointment of Mr Andrew Michael James Cracknell as a director on 15 February 2019	(2 pages)
20 Feb 2019	TM01	Termination of appointment of Tommy Bro Moelgaard as a director on 15 February 2019	(1 page)
28 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(8 pages)
13 Jun 2018	TM01	Termination of appointment of Stephen Ronald William Francis as a director on 5 June 2018	(1 page)
12 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(4 pages)
22 Feb 2018	AP01	Appointment of Mr Tommy Bro Moelgaard as a director on 5 February 2018	(2 pages)
21 Feb 2018	TM01	Termination of appointment of Helen Margaret Glennie as a director on 5 February 2018	(1 page)
02 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(8 pages)
28 Nov 2017	SH19	Statement of capital on 28 November 2017 GBP 1.00	(3 pages)
28 Nov 2017	SH20	Statement by Directors	(1 page)
28 Nov 2017	CAP-SS	Solvency Statement dated 19/10/17	(1 page)