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DONER LIMITED

Company number 06660160

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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)
25 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
06 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 30 November 2023
03 Jan 2023 AD02 Register inspection address has been changed to The Carriage House Mill Street Maidstone Kent ME15 6YE
18 Dec 2022 AD01 Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 18 December 2022
18 Dec 2022 600 Appointment of a voluntary liquidator
18 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-01
18 Dec 2022 LIQ01 Declaration of solvency
23 Aug 2022 MR04 Satisfaction of charge 066601600003 in full
05 May 2022 TM01 Termination of appointment of David Benjamin Doft as a director on 3 January 2022
05 May 2022 TM01 Termination of appointment of David Corwin Ross as a director on 3 January 2022
05 May 2022 AP01 Appointment of Ms Sandy Beasley Roberts as a director on 3 January 2022
05 May 2022 AP01 Appointment of Mr Peter John Mcelligott as a director on 3 January 2022
03 May 2022 AD01 Registered office address changed from 60 Charlotte Street London W1T 2NU to The Carriage House Mill Street Maidstone Kent ME15 6YE on 3 May 2022
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2020 MR04 Satisfaction of charge 1 in full
11 Aug 2020 MR04 Satisfaction of charge 066601600002 in full
19 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
23 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with updates
14 Feb 2019 AP01 Appointment of Mr David Corwin Ross as a director on 8 February 2019
14 Feb 2019 AP01 Appointment of Mr David Benjamin Doft as a director on 8 February 2019
14 Feb 2019 TM01 Termination of appointment of Logan Joseph Samuel Wilmont as a director on 8 February 2019
14 Feb 2019 TM01 Termination of appointment of Nicos Constantiou as a director on 8 February 2019
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017