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DNI LICENSING LTD.

Company number 10165109

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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)
20 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Feb 2023	CH01	Director's details changed for Ms Hester Jane Wheeley on 10 February 2023	View PDF Director's details changed for Ms Hester Jane Wheeley on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
25 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AD01	Registered office address changed from Discovery House Chiswick Park Building 2, 566 Chiswick High Road London W4 5YB United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 25 October 2021	View PDF Registered office address changed from Discovery House Chiswick Park Building 2, 566 Chiswick High Road London W4 5YB United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-12 - link opens in a new window - 1 page (1 page)
25 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Jul 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
18 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
06 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	View PDF Confirmation statement made on 4 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
26 Jul 2018	TM01	Termination of appointment of Yitzchok Shmulewitz as a director on 26 July 2018	View PDF Termination of appointment of Yitzchok Shmulewitz as a director on 26 July 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	View PDF Confirmation statement made on 4 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
05 Oct 2017	TM01	Termination of appointment of Douglas Randall Baker as a director on 21 September 2017	View PDF Termination of appointment of Douglas Randall Baker as a director on 21 September 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
28 Jun 2016	AP01	Appointment of Mr Jean-Briac Julien Perrette as a director on 15 June 2016	View PDF Appointment of Mr Jean-Briac Julien Perrette as a director on 15 June 2016 - link opens in a new window - 3 pages (3 pages)
28 Jun 2016	AP01	Appointment of Mr Yitzchok Shmulewitz as a director on 15 June 2016	View PDF Appointment of Mr Yitzchok Shmulewitz as a director on 15 June 2016 - link opens in a new window - 3 pages (3 pages)
28 Jun 2016	AP01	Appointment of Douglas Randall Baker as a director on 15 June 2016	View PDF Appointment of Douglas Randall Baker as a director on 15 June 2016 - link opens in a new window - 3 pages (3 pages)
28 Jun 2016	AP01	Appointment of Mrs Hester Jane Wheeley as a director on 15 June 2016	View PDF Appointment of Mrs Hester Jane Wheeley as a director on 15 June 2016 - link opens in a new window - 3 pages (3 pages)

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