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DANIELS HOLDINGS LIMITED

Company number 03479980

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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)
16 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with updates
16 Aug 2017 PSC01 Notification of Robert Swire as a person with significant control on 16 August 2017
16 Aug 2017 PSC07 Cessation of Mark Daniel as a person with significant control on 16 August 2017
16 Aug 2017 AP01 Appointment of Mr Robert Swire as a director on 16 August 2017
16 Aug 2017 TM01 Termination of appointment of Mark Daniel as a director on 16 August 2017
14 Aug 2017 AD01 Registered office address changed from 34 Napier Road Bromley BR2 9JA to Unit 4 Indigo Road Ellesmere Port CH65 4EY on 14 August 2017
14 Aug 2017 TM01 Termination of appointment of Bruce Douglas Evans as a director on 14 August 2017
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
29 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
07 Sep 2015 MR04 Satisfaction of charge 3 in full
07 Sep 2015 MR04 Satisfaction of charge 1 in full
21 May 2015 AA Total exemption small company accounts made up to 31 August 2014
25 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
10 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
28 Nov 2013 CH01 Director's details changed for Mr. Mark Daniel on 5 November 2013
28 Nov 2013 CH01 Director's details changed for Bruce Douglas Evans on 5 November 2013
14 Nov 2013 AD01 Registered office address changed from 44 Derwent Drive Petts Wood Kent BR5 1EW on 14 November 2013
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
23 Dec 2012 CH01 Director's details changed for Mr. Mark Daniel on 1 September 2012