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DAN-TON INVESTMENTS LIMITED

Company number 03527283

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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)
29 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 28 October 2024
23 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 28 October 2023
30 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 28 October 2022
10 Dec 2021 LIQ01 Declaration of solvency
06 Dec 2021 AD01 Registered office address changed from 3 Park Place St James London SW1A 1LP to 82 st. John Street London EC1M 4JN on 6 December 2021
16 Nov 2021 600 Appointment of a voluntary liquidator
16 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-29
05 Oct 2021 AA Total exemption full accounts made up to 30 September 2020
17 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with updates
03 Nov 2020 TM02 Termination of appointment of Edward Oded Wojakovski as a secretary on 15 October 2020
20 Oct 2020 TM01 Termination of appointment of Edward Oded Wojakovski as a director on 15 October 2020
14 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
23 Apr 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
02 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
04 Apr 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 30 September 2017
29 Jun 2018 AA01 Previous accounting period shortened from 29 September 2017 to 28 September 2017
21 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
21 Mar 2018 AD02 Register inspection address has been changed from C/O H W Fisher 11-15 William Road London NW1 3ER England to Aston House Cornwall Avenue London N3 1LF
28 Nov 2017 AD04 Register(s) moved to registered office address 3 Park Place St James London SW1A 1LP
16 Nov 2017 TM01 Termination of appointment of Norman Alan Smith as a director on 24 October 2017
05 Jul 2017 AA Accounts for a small company made up to 30 September 2016
27 Mar 2017 TM01 Termination of appointment of Rachel Elizabeth Robertson as a director on 23 March 2017
22 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
02 Feb 2017 MR04 Satisfaction of charge 035272830018 in full