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DARENOAK LTD

Company number 04955290

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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)
10 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Apr 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	4.68	Liquidators' statement of receipts and payments to 22 September 2011	View PDF Liquidators' statement of receipts and payments to 22 September 2011 - link opens in a new window - 5 pages (5 pages)
08 Apr 2011	4.68	Liquidators' statement of receipts and payments to 22 March 2011	View PDF Liquidators' statement of receipts and payments to 22 March 2011 - link opens in a new window - 5 pages (5 pages)
10 Mar 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
11 Oct 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
20 Apr 2010	AD01	Registered office address changed from 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR on 20 April 2010	View PDF Registered office address changed from 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR on 20 April 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
07 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-23 - link opens in a new window - 1 page (1 page)
30 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
22 Jan 2010	AR01	Annual return made up to 6 November 2009 with full list of shareholders Statement of capital on 2010-01-22 GBP 100	View PDF Annual return made up to 6 November 2009 with full list of shareholders Statement of capital on 2010-01-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Jan 2010	CH01	Director's details changed for Mr Derek Frank Thompson on 1 October 2009	View PDF Director's details changed for Mr Derek Frank Thompson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for Peter Isherwood on 1 October 2009	View PDF Director's details changed for Peter Isherwood on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH03	Secretary's details changed for Stephanie Gilder on 1 October 2009	View PDF Secretary's details changed for Stephanie Gilder on 1 October 2009 - link opens in a new window - 1 page (1 page)
22 Jan 2010	CH01	Director's details changed for Stephanie Gilder on 1 October 2009	View PDF Director's details changed for Stephanie Gilder on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Jan 2010	SH01	Statement of capital following an allotment of shares on 12 October 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 12 October 2009 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Sep 2009	288a	Director and secretary appointed stephanie gilder	View PDF Director and secretary appointed stephanie gilder - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	288a	Director appointed derek frank thompson	View PDF Director appointed derek frank thompson - link opens in a new window - 2 pages (2 pages)
27 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
26 Jan 2009	363a	Return made up to 06/11/08; full list of members	View PDF Return made up to 06/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jul 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
29 Jul 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
29 Jul 2008	288b	Appointment Terminated Director kevin sims	View PDF Appointment Terminated Director kevin sims - link opens in a new window - 1 page (1 page)
29 Jul 2008	288b	Appointment Terminated Secretary kevin sims	View PDF Appointment Terminated Secretary kevin sims - link opens in a new window - 1 page (1 page)

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