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DANUBE EXPRESS LIMITED

Company number 06064594

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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)
17 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jun 2016 4.68 Liquidators' statement of receipts and payments to 26 March 2016
12 Aug 2015 AD01 Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015
29 Apr 2015 4.20 Statement of affairs with form 4.19
15 Apr 2015 AD01 Registered office address changed from Offley Holes Farm, Charlton Road Preston Hitchin Herts SG4 7TD to 93 Queen Street Sheffield South Yorkshire S1 1WF on 15 April 2015
14 Apr 2015 600 Appointment of a voluntary liquidator
14 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-27
25 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 30,000
25 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-25
  • GBP 30,000
03 Jan 2014 AA Accounts for a small company made up to 31 October 2013
29 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
14 Jan 2013 AA Accounts for a small company made up to 31 October 2012
28 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
17 Jan 2012 AA Accounts for a small company made up to 31 October 2011
05 Dec 2011 TM01 Termination of appointment of Peter Hedderly as a director
25 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
18 Jan 2011 AA Accounts for a small company made up to 31 October 2010
14 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
23 Dec 2009 AA Accounts for a small company made up to 31 October 2009
16 Feb 2009 363a Return made up to 24/01/09; full list of members
11 Feb 2009 AA Accounts for a small company made up to 31 October 2008
19 Feb 2008 363a Return made up to 24/01/08; full list of members
02 Dec 2007 AA Accounts for a small company made up to 31 October 2007
02 Dec 2007 225 Accounting reference date shortened from 31/01/08 to 31/10/07