- Company Overview for DANWOOD FINANCE LIMITED (03775983)
- Filing history for DANWOOD FINANCE LIMITED (03775983)
- People for DANWOOD FINANCE LIMITED (03775983)
- More for DANWOOD FINANCE LIMITED (03775983)
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) |
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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
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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
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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
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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 |