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DANTE INVESTMENTS LIMITED

Company number 04117442

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2021 DS01 Application to strike the company off the register
12 Jan 2021 AAMD Amended total exemption full accounts made up to 31 December 2019
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
05 Jun 2020 SH20 Statement by Directors
05 Jun 2020 SH19 Statement of capital on 5 June 2020
  • GBP 1
05 Jun 2020 CAP-SS Solvency Statement dated 02/04/20
05 Jun 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 02/04/2020
14 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • EUR 800,000
  • GBP 113,509
24 Jan 2019 AA Total exemption full accounts made up to 31 December 2017
12 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
18 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
18 Dec 2017 PSC01 Notification of Luc Giraud as a person with significant control on 6 April 2016
18 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 18 December 2017
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Jan 2017 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 January 2017
17 Jan 2017 RP04SH01 Second filed SH01 - 27/12/16 Statement of Capital eur 800000 27/12/16 Statement of Capital gbp 1
16 Jan 2017 CC04 Statement of company's objects
16 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 27 December 2016
  • EUR 800,000
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered 17/01/2017