DAINS GROUP LIMITED

Company number 06327495

Date	Type	Description	View / Download
25 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
25 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 10 December 2018	(18 pages)
19 Jan 2018	MR04	Satisfaction of charge 1 in full	(1 page)
15 Jan 2018	AD01	Registered office address changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 15 January 2018	(2 pages)
11 Jan 2018	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2018	AD01	Registered office address changed from Dains St. Johns Court, Wiltell Road Lichfield Staffordshire WS14 9DS to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 5 January 2018	(2 pages)
29 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
29 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-11	(1 page)
06 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	(3 pages)
02 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
07 Nov 2016	SH03	Purchase of own shares.	(3 pages)
05 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(6 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
20 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 420,000	(8 pages)
20 Aug 2015	TM01	Termination of appointment of Michael Castree as a director on 1 April 2015	(1 page)
20 Aug 2015	TM01	Termination of appointment of Simon Charles Hingston Bursell as a director on 1 April 2015	(1 page)
13 Aug 2015	SH06	Cancellation of shares. Statement of capital on 4 June 2015 GBP 420,000	(4 pages)
04 Aug 2015	TM02	Termination of appointment of Michael Castree as a secretary on 1 December 2014	(1 page)
04 Aug 2015	AP03	Appointment of Mr Andrew Mcquillan as a secretary on 1 December 2014	(2 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
20 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 470,000	(9 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
16 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 470,000	(9 pages)

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