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DANBY INTERIORS LIMITED

Company number 07751208

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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)
23 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jun 2016 AD01 Registered office address changed from C/O Berry & Cooper Limited First Floor Lloyds House 18 Lloyd Street Manchester M2 5WA to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 15 June 2016
17 May 2016 4.68 Liquidators' statement of receipts and payments to 11 March 2016
15 Apr 2016 600 Appointment of a voluntary liquidator
15 Apr 2016 LIQ MISC OC Court order insolvency:court order - removal/ replacement of liquidator
15 Apr 2016 4.40 Notice of ceasing to act as a voluntary liquidator
14 Jul 2015 600 Appointment of a voluntary liquidator
14 Jul 2015 4.40 Notice of ceasing to act as a voluntary liquidator
01 Jul 2014 AD01 Registered office address changed from C/O Baines & Ernst Corporate Limited Lloyds House 18-22 Lloyd Street Manchester M2 5BE on 1 July 2014
10 Jun 2014 4.40 Notice of ceasing to act as a voluntary liquidator
09 Jun 2014 600 Appointment of a voluntary liquidator
06 May 2014 AD01 Registered office address changed from 180 Stoops Lane Bessacarr Doncaster South Yorkshire DN4 7RA England on 6 May 2014
02 May 2014 4.20 Statement of affairs with form 4.19
02 May 2014 600 Appointment of a voluntary liquidator
02 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
13 Nov 2013 AA01 Previous accounting period shortened from 31 August 2013 to 30 April 2013
12 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
01 May 2013 CERTNM Company name changed kitchens express LIMITED\certificate issued on 01/05/13
  • RES15 ‐ Change company name resolution on 2013-04-29
  • NM01 ‐ Change of name by resolution
19 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
19 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company name changed 14/03/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 14 March 2013
  • GBP 2
14 Mar 2013 CERTNM Company name changed ellmath (198) LIMITED\certificate issued on 14/03/13
  • RES15 ‐ Change company name resolution on 2013-03-14
  • NM01 ‐ Change of name by resolution