DHDANIELS LIMITED


Registered number: 04920900
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Name: DHDANIELS LIMITED
DHDANIELS LTD
Address: 57 MAIN ROAD, SUTTON-AT-HONE, DARTFORD, KENT, DA4 9HQ
Incorporation Date: 2003-10-03

Company status: Dissolved


Company Documents

date name form type
2018-02-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-06-19 SECRETARY'S CHANGE OF PARTICULARS / DR DARLINGTON DANIEL / 19/06/2017 CH03
2017-10-09 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT PSC09
2017-06-19 DIRECTOR'S CHANGE OF PARTICULARS / DR DARLINGTON DANIEL / 19/06/2017 CH01
2017-10-11 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES CS01
2017-06-19 DIRECTOR'S CHANGE OF PARTICULARS / DR DARLINGTON DANIEL / 19/06/2017 CH01
2017-10-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARLINGTON DANIEL PSC01
2017-11-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-02-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-02-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-01-10 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES CS01
2017-02-14 APPOINTMENT TERMINATED, DIRECTOR HENRIETTA DANIEL TM01
2017-11-10 APPLICATION FOR STRIKING-OFF DS01
2016-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2016-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-08-16 FIRST GAZETTE GAZ1
2016-09-10 DISS40 (DISS40(SOAD)) DISS40
2015-02-23 03/10/14 FULL LIST AR01
2015-02-24 DISS40 (DISS40(SOAD)) DISS40
2015-02-03 FIRST GAZETTE GAZ1
2015-10-21 03/10/15 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-09 03/10/13 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-16 03/10/12 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-01 DISS40 (DISS40(SOAD)) DISS40
2011-10-14 03/10/11 FULL LIST AR01
2011-01-11 FIRST GAZETTE GAZ1
2011-01-29 03/10/10 FULL LIST AR01
2011-06-22 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS HENRIETTA PATIENCE DANIEL / 31/10/2009 CH01
2010-02-24 DIRECTOR'S CHANGE OF PARTICULARS / DR DARLINGTON DANIEL / 31/10/2009 CH01
2010-02-02 FIRST GAZETTE GAZ1
2010-02-27 DISS40 (DISS40(SOAD)) DISS40
2010-02-24 03/10/09 FULL LIST AR01
2009-01-26 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS 363a
2009-11-01 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2007-11-21 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS 363a
2007-01-27 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS 363s
2007-11-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-09-26 PARTICULARS OF MORTGAGE/CHARGE 395
2006-11-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-09 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS 363s
2005-08-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-02-25 AD 20/12/03---------£ SI 2@1=2£ IC 1/3 88(2)R
2004-07-28 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 225
2004-12-23 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS 363s
2004-02-25 NEW DIRECTOR APPOINTED 288a
2004-02-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-10-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-09 DIRECTOR RESIGNED 288b
2003-10-09 SECRETARY RESIGNED 288b

Last update: 2020-04-06 04:21:32