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DONESTON LIMITED

Company number 06651239

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2015 DS01 Application to strike the company off the register
20 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jul 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Jul 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
24 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1,000
18 Feb 2014 AD01 Registered office address changed from 88 Brompton Road 38 Princes Court Knightsbridge London SW3 1ES on 18 February 2014
03 Oct 2013 MEM/ARTS Memorandum and Articles of Association
03 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013
30 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
29 Jul 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
25 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
21 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
20 Feb 2012 AP01 Appointment of Ms Ioanna Vasilaki as a director
20 Feb 2012 TM01 Termination of appointment of Andis Petrou as a director
10 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
25 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
22 Jul 2011 CH01 Director's details changed for Mr Andis Petrou on 22 July 2011
07 Dec 2010 AP01 Appointment of Mr Andis Petrou as a director
07 Dec 2010 TM01 Termination of appointment of Atlas Alpha Services Limited as a director
09 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010