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DANGATE INVESTMENTS LIMITED

Company number 03418370

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
11 Dec 2012 4.68 Liquidators' statement of receipts and payments to 7 October 2012
14 Dec 2011 4.68 Liquidators' statement of receipts and payments to 7 October 2011
25 Oct 2010 AD01 Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 25 October 2010
25 Oct 2010 4.70 Declaration of solvency
25 Oct 2010 600 Appointment of a voluntary liquidator
25 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-10-08
20 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
Statement of capital on 2010-09-20
  • GBP 2,400,000
22 Mar 2010 AA Group of companies' accounts made up to 31 December 2008
16 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Mar 2010 TM01 Termination of appointment of Christopher Meech as a director
09 Feb 2010 AP03 Appointment of Michael Bruce Young as a secretary
03 Feb 2010 TM02 Termination of appointment of Christopher Meech as a secretary
13 Aug 2009 363a Return made up to 12/08/09; full list of members
18 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
04 Sep 2008 363a Return made up to 12/08/08; full list of members
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
24 Sep 2007 363s Return made up to 12/08/07; no change of members
24 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
09 Oct 2006 363s Return made up to 12/08/06; full list of members
09 Oct 2006 363(288) Director's particulars changed