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DONROY ENTERTAINMENT LIMITED

Company number 09657565

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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)
14 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2019 DS01 Application to strike the company off the register
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
17 May 2019 AD01 Registered office address changed from C/O Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL United Kingdom to 6 Marryat Square Wyfold Road, Fulham London SW6 6UA on 17 May 2019
26 Nov 2018 SH08 Change of share class name or designation
14 Nov 2018 TM01 Termination of appointment of Donald Iain Macnab-Stark as a director on 14 November 2018
14 Nov 2018 PSC07 Cessation of Donald Redvers Ian Macnab-Stark as a person with significant control on 14 November 2018
14 Nov 2018 TM02 Termination of appointment of Donald Iain Macnab-Stark as a secretary on 14 November 2018
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
26 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
08 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
08 Jul 2017 PSC01 Notification of Joanne Victoria Billington as a person with significant control on 6 April 2016
08 Jul 2017 PSC01 Notification of Roydon Gray Turner as a person with significant control on 6 April 2016
08 Jul 2017 PSC01 Notification of Donald Redvers Ian Macnab-Stark as a person with significant control on 6 April 2016
29 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 200
23 Sep 2015 SH01 Statement of capital following an allotment of shares on 3 September 2015
  • GBP 200.00
23 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2015 AP01 Appointment of Roydon Gray Turner as a director on 3 September 2015
09 Sep 2015 AP01 Appointment of Ms. Joanne Victoria Billington as a director on 3 September 2015
09 Sep 2015 AP03 Appointment of Donald Iain Macnab-Stark as a secretary on 3 September 2015
09 Sep 2015 AA01 Current accounting period extended from 30 June 2016 to 30 September 2016
09 Sep 2015 MR01 Registration of charge 096575650001, created on 3 September 2015