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DNI FINANCE 1 LIMITED

Company number 11688292

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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 13 February 2023	View PDF Director's details changed for Ms Hester Jane Wheeley on 13 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 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	View PDF 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 - 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)
03 Sep 2021	SH19	Statement of capital on 3 September 2021 DKK 1	View PDF Statement of capital on 3 September 2021 DKK 1 - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	CAP-SS	Solvency Statement dated 02/09/21	View PDF Solvency Statement dated 02/09/21 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 02/09/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 02/09/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
20 Jan 2021	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 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 - 19 pages (19 pages)
18 Dec 2019	CS01	Confirmation statement made on 19 November 2019 with updates	View PDF Confirmation statement made on 19 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 1,001	View PDF Statement of capital following an allotment of shares on 18 December 2018 GBP 1,001 - link opens in a new window - 8 pages (8 pages)
23 Dec 2018	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-20 DKK 1	View PDF Incorporation Statement of capital on 2018-11-20 DKK 1 - link opens in a new window - 50 pages (50 pages)

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