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DONFIRM LTD

Company number 05122329

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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)
13 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
01 Feb 2013 AD01 Registered office address changed from 1st Floor 26 Fouberts Place London W1F 7PP on 1 February 2013
01 Feb 2013 600 Appointment of a voluntary liquidator
01 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-01-23
01 Feb 2013 4.70 Declaration of solvency
10 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
Statement of capital on 2012-05-10
  • GBP 1
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Aug 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
15 Aug 2011 CH01 Director's details changed for Mr Marc Antoine Renard-Payen on 10 May 2010
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
11 May 2010 CH04 Secretary's details changed for Fti (Secretariat) Ltd on 30 April 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Jun 2009 363a Return made up to 07/05/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Aug 2008 363a Return made up to 07/05/08; full list of members
30 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
12 Jul 2007 363a Return made up to 07/05/07; full list of members
10 Mar 2007 AA Total exemption full accounts made up to 31 March 2006
12 Jun 2006 363a Return made up to 07/05/06; full list of members
25 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
20 Jan 2006 244 Delivery ext'd 3 mth 31/03/05
09 Sep 2005 363s Return made up to 07/05/05; full list of members
25 Jul 2005 288a New director appointed