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DANWOOD FINANCE LIMITED

Company number 03775983

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2016 DS01 Application to strike the company off the register
08 Jun 2016 AD01 Registered office address changed from 60 London Wall London EC2M 5TQ England to 8-10 Moorgate Moorgate London EC2R 6DA on 8 June 2016
31 May 2016 AA Accounts for a dormant company made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
01 Apr 2016 TM01 Termination of appointment of Daniel Nicholas Owen Francis as a director on 31 March 2016
02 Feb 2016 AP01 Appointment of Mr Simon Peter Berg as a director on 1 February 2016
02 Feb 2016 AP01 Appointment of Mr Adrian Neil Marsh as a director on 1 February 2016
02 Feb 2016 TM02 Termination of appointment of Brian James Mcdougall as a secretary on 1 February 2016
27 Jan 2016 AD01 Registered office address changed from 60 High Street Redhill Surrey RH1 1NY to 60 London Wall London EC2M 5TQ on 27 January 2016
13 Nov 2015 TM01 Termination of appointment of Andrew Michael Ebsworthy Tapson as a director on 13 November 2015
12 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
31 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
01 May 2013 AP03 Appointment of Mr Brian James Mcdougall as a secretary
01 May 2013 TM02 Termination of appointment of Andrew Tapson as a secretary
01 May 2013 TM01 Termination of appointment of Christopher Stamper as a director
04 Feb 2013 TM01 Termination of appointment of Mark Picken as a director
04 Feb 2013 TM01 Termination of appointment of Robert Harris as a director
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders