Companies House does not verify the accuracy of the information filed

Advanced company search

DANEION HOLDINGS LIMITED

Company number 06311989

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Dec 2016	4.68	Liquidators' statement of receipts and payments to 5 December 2016	View PDF Liquidators' statement of receipts and payments to 5 December 2016 - link opens in a new window - 8 pages (8 pages)
20 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
19 May 2016	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 55 Baker Street London W1U 7EU on 19 May 2016	View PDF Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 55 Baker Street London W1U 7EU on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
16 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-04 - link opens in a new window - 1 page (1 page)
04 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
14 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1	View PDF Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1 - link opens in a new window - 6 pages (6 pages)
11 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
05 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1	View PDF Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1 - link opens in a new window - 6 pages (6 pages)
13 Feb 2014	CH01	Director's details changed for John Traynor on 4 February 2014	View PDF Director's details changed for John Traynor on 4 February 2014 - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	View PDF Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 - link opens in a new window - 6 pages (6 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
25 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
21 Dec 2011	CH01	Director's details changed for John Traynor on 14 December 2011	View PDF Director's details changed for John Traynor on 14 December 2011 - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	CH01	Director's details changed for Mr Mark Howard Filer on 14 December 2011	View PDF Director's details changed for Mr Mark Howard Filer on 14 December 2011 - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
27 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	View PDF Annual return made up to 13 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jun 2011	CH04	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	View PDF Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	View PDF Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011	View PDF Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
19 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	View PDF Annual return made up to 13 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?