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DNA WHOLESALE LTD

Company number 06555778

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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)
30 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2016 LIQ MISC Insolvency:re final report to 12/08/2016
30 Aug 2016 4.43 Notice of final account prior to dissolution
24 Jun 2016 LIQ MISC INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 23/04/2016
26 Apr 2016 AD01 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
11 Jun 2015 LIQ MISC Insolvency:annual progress report brought down date 23/04/15
12 May 2014 AD01 Registered office address changed from F37 Rossington Business Park Retford Nottinghamshire DN22 7SW England on 12 May 2014
09 May 2014 4.31 Appointment of a liquidator
05 Aug 2013 COCOMP Order of court to wind up
16 Apr 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2012 CERTNM Company name changed chocolate banana uk LIMITED\certificate issued on 10/10/12
  • RES15 ‐ Change company name resolution on 2012-10-01
10 Oct 2012 CONNOT Change of name notice
04 Oct 2012 AD01 Registered office address changed from C/O Chocolate Banana Uk Ltd the Dovecote Mill Lane Retford Notts DN22 0QP United Kingdom on 4 October 2012
27 Sep 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-11
27 Sep 2012 CONNOT Change of name notice
02 May 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
Statement of capital on 2012-05-02
  • GBP 1
08 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
18 May 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Sep 2010 AD01 Registered office address changed from Thurcoft Heritage Centre New Orchard Lane Thurcroft Rotherham South Yorks S66 9AB on 30 September 2010
09 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Nicola Kathleen Brownson-Smith on 4 April 2010
08 Jun 2010 AA Total exemption small company accounts made up to 31 March 2009