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DANTHERM VENTILATION LIMITED

Company number 03451079

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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)
02 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 10 June 2024	View PDF Liquidators' statement of receipts and payments to 10 June 2024 - link opens in a new window - 10 pages (10 pages)
16 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 10 June 2023	View PDF Liquidators' statement of receipts and payments to 10 June 2023 - link opens in a new window - 10 pages (10 pages)
14 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
27 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 10 June 2022	View PDF Liquidators' statement of receipts and payments to 10 June 2022 - link opens in a new window - 9 pages (9 pages)
28 Jun 2021	AD01	Registered office address changed from Unit 9 Westfield Office Park Kenn Road Clevedon BS21 6UA England to 1 More London Place London SE1 2AF on 28 June 2021	View PDF Registered office address changed from Unit 9 Westfield Office Park Kenn Road Clevedon BS21 6UA England to 1 More London Place London SE1 2AF on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AD03	Register(s) moved to registered inspection location Unit 12 Galliford Road Industrial Estate Heybridge, Maldon Essex CM9 4XD	View PDF Register(s) moved to registered inspection location Unit 12 Galliford Road Industrial Estate Heybridge, Maldon Essex CM9 4XD - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AD02	Register inspection address has been changed to Unit 12 Galliford Road Industrial Estate Heybridge, Maldon Essex CM9 4XD	View PDF Register inspection address has been changed to Unit 12 Galliford Road Industrial Estate Heybridge, Maldon Essex CM9 4XD - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
25 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-11 - link opens in a new window - 1 page (1 page)
04 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jun 2021	SH19	Statement of capital on 4 June 2021 GBP 1.00	View PDF Statement of capital on 4 June 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	CAP-SS	Solvency Statement dated 26/05/21	View PDF Solvency Statement dated 26/05/21 - link opens in a new window - 1 page (1 page)
04 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account, total of reduction credited to p&l reserves 04/06/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account, total of reduction credited to p&l reserves 04/06/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	TM01	Termination of appointment of Lee Simon Austin as a director on 25 May 2020	View PDF Termination of appointment of Lee Simon Austin as a director on 25 May 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	PSC07	Cessation of Torben Duer as a person with significant control on 1 January 2019	View PDF Cessation of Torben Duer as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
22 May 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 May 2020	MR04	Satisfaction of charge 034510790002 in full	View PDF Satisfaction of charge 034510790002 in full - link opens in a new window - 1 page (1 page)
22 May 2020	MR04	Satisfaction of charge 034510790003 in full	View PDF Satisfaction of charge 034510790003 in full - link opens in a new window - 1 page (1 page)
22 May 2020	MR04	Satisfaction of charge 034510790005 in full	View PDF Satisfaction of charge 034510790005 in full - link opens in a new window - 1 page (1 page)
22 May 2020	MR04	Satisfaction of charge 034510790004 in full	View PDF Satisfaction of charge 034510790004 in full - link opens in a new window - 1 page (1 page)
04 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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DANTHERM VENTILATION LIMITED

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