A D DANIELS LTD

Company number 06693488

Date	Type	Description	View / Download
29 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
10 Mar 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
20 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
20 Jan 2016	4.20	Statement of affairs with form 4.19	(5 pages)
20 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-11	(1 page)
02 Jan 2016	AD01	Registered office address changed from 220-224 Wells Road Malvern WR14 4HD to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 2 January 2016	(2 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
23 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 200	(7 pages)
23 Sep 2014	AD01	Registered office address changed from C/O C/O R Shears Parallel House 32 London Road Guildford Surrey GU1 2AB England to 220-224 Wells Road Malvern WR14 4HD on 23 September 2014	(1 page)
23 Sep 2014	TM02	Termination of appointment of Richard John Shears as a secretary on 22 August 2014	(1 page)
10 Oct 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 200	(8 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
10 Oct 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(8 pages)
14 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
16 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
27 Oct 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(8 pages)
27 Oct 2011	TM01	Termination of appointment of Peter Berryman as a director	(1 page)
11 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
08 Mar 2011	AP01	Appointment of Paul Collier as a director	(3 pages)
08 Mar 2011	AP01	Appointment of Andrew David Collier as a director	(3 pages)
08 Mar 2011	AP01	Appointment of Steven David Berryman as a director	(3 pages)
08 Mar 2011	AP01	Appointment of James Daniel Berryman as a director	(3 pages)
09 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
09 Feb 2011	AA01	Current accounting period shortened from 31 December 2010 to 31 December 2009	(2 pages)

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