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DANESWOOD ASSOCIATES LIMITED

Company number 07891013

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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)
12 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jul 2015 4.68 Liquidators' statement of receipts and payments to 19 May 2015
21 Jul 2014 4.68 Liquidators' statement of receipts and payments to 19 May 2014
28 May 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Jun 2013 AD01 Registered office address changed from Unit 14 Dawson Road Bletchley Buckinghamshire MK1 1LJ on 4 June 2013
31 May 2013 4.20 Statement of affairs with form 4.19
31 May 2013 600 Appointment of a voluntary liquidator
31 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-05-20
05 Apr 2013 TM01 Termination of appointment of Anne Frost as a director
18 Mar 2013 AP01 Appointment of Graham John Mackenzie as a director
18 Mar 2013 TM01 Termination of appointment of Graham Ottaway as a director
11 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
Statement of capital on 2013-01-04
  • GBP 100
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 99
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 12 March 2012
  • GBP 99
08 Mar 2012 AP01 Appointment of Mr Graham Ottaway as a director
29 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Feb 2012 CH01 Director's details changed for Anne Caroline Frost on 8 February 2012
07 Feb 2012 AD01 Registered office address changed from 5 Trebencyn Park Trebencyn Abergavenny NP7 8AR Wales on 7 February 2012
06 Feb 2012 TM01 Termination of appointment of Claire Egan as a director
02 Feb 2012 SH01 Statement of capital following an allotment of shares on 13 January 2012
  • GBP 3
02 Feb 2012 AP01 Appointment of Anne Caroline Frost as a director
23 Dec 2011 NEWINC Incorporation