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THE DANE PARTNERSHIP LIMITED

Company number 07782355

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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 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
01 May 2021 LIQ03 Liquidators' statement of receipts and payments to 4 March 2021
23 Mar 2020 AD01 Registered office address changed from The Galleries Charters Road Sunningdale Ascot Berkshire SL5 9QJ to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 23 March 2020
19 Mar 2020 LIQ01 Declaration of solvency
19 Mar 2020 600 Appointment of a voluntary liquidator
19 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-05
26 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
17 Feb 2020 PSC07 Cessation of Charles Magnus John Dane as a person with significant control on 13 February 2020
17 Feb 2020 PSC04 Change of details for Mrs Patricia Lorna Dane as a person with significant control on 13 February 2020
17 Feb 2020 PSC07 Cessation of Willem Michael Robert Dane as a person with significant control on 13 February 2020
07 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
14 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
27 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
25 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
26 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with updates
18 Apr 2017 AA Total exemption full accounts made up to 30 September 2016
28 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
29 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 3
19 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 3
27 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 3
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 4 July 2013
  • GBP 3