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DANESBURY HOUSE LIMITED

Company number 05795048

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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)
07 May 2013 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2013 4.68 Liquidators' statement of receipts and payments to 29 January 2013
07 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
16 May 2012 AD01 Registered office address changed from 1 st. Swithins Street Worcester Worcestershire WR1 2PY on 16 May 2012
28 Nov 2011 600 Appointment of a voluntary liquidator
28 Nov 2011 4.20 Statement of affairs with form 4.19
28 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-21
26 Oct 2011 AD01 Registered office address changed from The Glasshouse 55 Sidbury Worcester WR1 2HU on 26 October 2011
16 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
Statement of capital on 2011-05-16
  • GBP 100
16 May 2011 CH01 Director's details changed for Ronan Barry Conal Treacy on 25 April 2011
16 May 2011 CH01 Director's details changed for Mr Cecil Duckworth on 25 April 2011
21 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
03 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
01 Mar 2010 TM02 Termination of appointment of Michael Skuse as a secretary
29 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Aug 2009 288a Secretary appointed michael john skuse
19 Aug 2009 288a Director appointed cecil duckworth
19 Aug 2009 288b Appointment Terminated Secretary brandon weston
19 Aug 2009 288a Director appointed ronan barry conal treacy
11 Aug 2009 288b Appointment Terminated Director shaun hill
09 Jul 2009 288b Appointment Terminated Director brandon weston
26 Jun 2009 363a Return made up to 25/04/09; full list of members
17 Jun 2009 287 Registered office changed on 17/06/2009 from 31 foregate street worcester WR1 1DB
16 Sep 2008 88(2) Capitals not rolled up