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DANBRO FINANCIAL SERVICES LIMITED

Company number 09074910

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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)
07 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2019 DS01 Application to strike the company off the register
17 Dec 2018 AA Accounts for a small company made up to 31 March 2018
13 Jul 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
13 Jul 2018 PSC02 Notification of Danbro Holdings Limited as a person with significant control on 15 June 2016
13 Jul 2018 PSC07 Cessation of Damian John Broughton as a person with significant control on 15 May 2016
08 Nov 2017 AA Accounts for a small company made up to 31 March 2017
19 Jul 2017 PSC01 Notification of Damian John Broughton as a person with significant control on 15 May 2016
10 Jul 2017 CS01 Confirmation statement made on 6 June 2017 with updates
18 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jan 2017 AA Accounts for a small company made up to 31 March 2016
09 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
07 Jan 2016 AA Accounts for a small company made up to 31 March 2015
30 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
05 Jun 2015 AP01 Appointment of Mrs Elizabeth Faye as a director on 1 December 2014
05 Jun 2015 AP01 Appointment of Mr Douglas Watt Dugdale as a director on 1 December 2014
05 Jun 2015 AP01 Appointment of Mr Robert Andrew Kenmare as a director on 1 December 2014
12 May 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
20 Jan 2015 AD01 Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN England to Jubilee House East Beach Lytham St Annes FY8 5FT on 20 January 2015
09 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 100
18 Dec 2014 SH08 Change of share class name or designation
09 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)