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DNI FINANCE 2 LIMITED

Company number 11688288

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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
13 Feb 2023 CH01 Director's details changed for Ms Hester Jane Wheeley on 13 February 2023
20 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
25 Oct 2021 AD01 Registered office address changed from 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
25 Oct 2021 600 Appointment of a voluntary liquidator
25 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-12
25 Oct 2021 LIQ01 Declaration of solvency
03 Sep 2021 SH19 Statement of capital on 3 September 2021
  • NOK 1.00
03 Sep 2021 SH20 Statement by Directors
03 Sep 2021 CAP-SS Solvency Statement dated 02/09/21
03 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 02/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
19 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
19 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with updates
25 Jun 2019 PSC02 Notification of Discovery Communications Europe Limited as a person with significant control on 14 June 2019
25 Jun 2019 PSC07 Cessation of Dni Foreign Holdings Limited as a person with significant control on 14 June 2019
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • GBP 1,001
23 Dec 2018 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
20 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-20
  • NOK 1