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DNCO LIMITED

Company number 05727006

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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 Oct 2019 PSC02 Notification of Dnco Trustee Limited as a person with significant control on 8 October 2019
10 Oct 2019 PSC07 Cessation of Rowena Joy Nazzari as a person with significant control on 2 September 2019
10 Oct 2019 PSC07 Cessation of Estera Trust (Jersey) Limited as a person with significant control on 8 October 2019
10 Oct 2019 PSC01 Notification of Robert William Brown as a person with significant control on 2 September 2019
04 Sep 2019 TM01 Termination of appointment of Benedict Dale as a director on 2 September 2019
04 Sep 2019 TM02 Termination of appointment of Rowena Joy Nazzari as a secretary on 2 September 2019
04 Sep 2019 AP01 Appointment of Mrs Jennifer Sarah Whetstone as a director on 2 September 2019
04 Sep 2019 AP01 Appointment of Mr Paul Benjamin Karim as a director on 2 September 2019
04 Sep 2019 AP01 Appointment of Mr Patrick Richard Eley as a director on 2 September 2019
18 Jul 2019 CS01 31/03/19 Statement of Capital gbp 69.66092
09 Jul 2019 SH06 Cancellation of shares. Statement of capital on 30 December 2018
  • GBP 91.00000
09 Jul 2019 SH03 Purchase of own shares.
22 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 May 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Nov 2017 CH01 Director's details changed for Miss Rowena Joy Nazzari on 7 November 2017
05 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jun 2017 CS01 Confirmation statement made on 31 March 2017 with updates
24 May 2017 SH02 Consolidation of shares on 13 April 2016
19 May 2017 SH08 Change of share class name or designation
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
27 Jun 2016 AP03 Appointment of Mr Paul Benjamin Karim as a secretary on 27 June 2016
13 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100