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DANNY'S CRAFT BAR LIMITED

Company number 09548630

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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)
29 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 May 2018 AD01 Registered office address changed from Unit 17, Lancaster Road, Sarum Business Park Salisbury Wiltshire SP4 6FB United Kingdom to 5 Field Court London WC1R 5EF on 24 May 2018
18 May 2018 600 Appointment of a voluntary liquidator
18 May 2018 LIQ02 Statement of affairs
18 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-01
22 Dec 2017 TM01 Termination of appointment of James Alexander Hayward as a director on 5 December 2016
11 Oct 2017 AA Micro company accounts made up to 30 April 2017
24 May 2017 CH01 Director's details changed for Adam Timothy Cubitt on 18 May 2017
16 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
13 Jan 2017 AP01 Appointment of Adam Timothy Cubitt as a director on 5 December 2016
18 Dec 2016 AP01 Appointment of Richard John Barter as a director on 5 December 2016
18 Dec 2016 TM01 Termination of appointment of Thomas Oliver Morton as a director on 5 December 2016
21 Oct 2016 CH01 Director's details changed for Mr Thomas Oliver Morton on 20 October 2016
20 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
21 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000
20 Apr 2016 CH01 Director's details changed for Mr Thomas Oliver Morton on 1 April 2016
20 Apr 2016 CH01 Director's details changed for Mr. James Alexander Hayward on 1 April 2016
20 Apr 2016 CH01 Director's details changed for Mr. David Warren Hancock on 1 April 2016
17 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-17
  • GBP 1,000