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DANGERFIELD EXECUTIVE SEARCH LIMITED

Company number 05609637

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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)
18 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Aug 2016	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 - 20 pages (20 pages)
28 Sep 2015	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 15 pages (15 pages)
01 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	AD01	Registered office address changed from 2 Brook Office Park, Folly Brook Road Emersons Green Bristol BS16 7FL to Wilson Field the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 14 August 2015	View PDF Registered office address changed from 2 Brook Office Park, Folly Brook Road Emersons Green Bristol BS16 7FL to Wilson Field the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
13 Aug 2015	600	Appointment of a voluntary liquidator
13 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-30 - link opens in a new window - 1 page (1 page)
19 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 2	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 2 - link opens in a new window - 5 pages (5 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
24 Sep 2014	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 8 pages (8 pages)
13 Dec 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 2	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 2 - link opens in a new window - 5 pages (5 pages)
23 Oct 2013	MR01	Registration of charge 056096370004	View PDF Registration of charge 056096370004 - link opens in a new window - 24 pages (24 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
24 Sep 2013	MR01	Registration of charge 056096370003	View PDF Registration of charge 056096370003 - link opens in a new window - 17 pages (17 pages)
25 Jan 2013	AP03	Appointment of Mrs Lisa Marie Hawkes as a secretary	View PDF Appointment of Mrs Lisa Marie Hawkes as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	TM02	Termination of appointment of Clive Dangerfield as a secretary	View PDF Termination of appointment of Clive Dangerfield as a secretary - link opens in a new window - 1 page (1 page)
24 Dec 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Dec 2012	AD01	Registered office address changed from Westcas D2 White House Business Centre Forest Road Kingswood Bristol BS15 8DH on 24 December 2012	View PDF Registered office address changed from Westcas D2 White House Business Centre Forest Road Kingswood Bristol BS15 8DH on 24 December 2012 - link opens in a new window - 1 page (1 page)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
30 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
17 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
05 Jan 2011	AR01	Annual return made up to 2 November 2010 with full list of shareholders	View PDF Annual return made up to 2 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)

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