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DANBURY HEALTHCARE LIMITED

Company number 03494116

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2016 DS01 Application to strike the company off the register
31 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
15 Mar 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 900,000
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Mar 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 900,000
27 Mar 2015 TM01 Termination of appointment of Albert Edward Smith as a director on 30 January 2014
27 Mar 2015 TM01 Termination of appointment of David Lindsay Manson as a director on 30 January 2014
02 Apr 2014 AA Accounts for a small company made up to 30 June 2013
28 Mar 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 900,000
01 Oct 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
01 Mar 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
01 Mar 2013 CH01 Director's details changed for Mr John Roland Pickstock on 16 January 2013
01 Mar 2013 CH01 Director's details changed for Mr James Andrew Pickstock on 16 January 2013
01 Mar 2013 CH03 Secretary's details changed for Mr John Roland Pickstock on 16 January 2013
19 Nov 2012 AP01 Appointment of Mr Albert Edward Smith as a director
19 Nov 2012 AP01 Appointment of David Manson as a director
19 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint directors 02/11/2012
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
25 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
25 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7