DANWOOD FINANCE LIMITED

03775983
8-10 MOORGATE MOORGATE LONDON EC2R 6DA

Documents

Documents
Date Category Description Pages
08 Nov 2016 gazette Gazette Dissolved Voluntary 1 Buy now
23 Aug 2016 gazette Gazette Notice Voluntary 1 Buy now
12 Aug 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2016 accounts Annual Accounts 4 Buy now
24 May 2016 annual-return Annual Return 3 Buy now
01 Apr 2016 officers Termination of appointment of director (Daniel Nicholas Owen Francis) 1 Buy now
02 Feb 2016 officers Appointment of director (Mr Simon Peter Berg) 2 Buy now
02 Feb 2016 officers Appointment of director (Mr Adrian Neil Marsh) 2 Buy now
02 Feb 2016 officers Termination of appointment of secretary (Brian James Mcdougall) 1 Buy now
27 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2015 officers Termination of appointment of director (Andrew Michael Ebsworthy Tapson) 1 Buy now
12 Oct 2015 accounts Annual Accounts 4 Buy now
28 May 2015 annual-return Annual Return 4 Buy now
19 Sep 2014 accounts Annual Accounts 3 Buy now
28 May 2014 annual-return Annual Return 4 Buy now
31 Jul 2013 accounts Annual Accounts 4 Buy now
13 Jun 2013 annual-return Annual Return 4 Buy now
01 May 2013 officers Appointment of secretary (Mr Brian James Mcdougall) 1 Buy now
01 May 2013 officers Termination of appointment of secretary (Andrew Tapson) 1 Buy now
01 May 2013 officers Termination of appointment of director (Christopher Stamper) 1 Buy now
04 Feb 2013 officers Termination of appointment of director (Mark Picken) 1 Buy now
04 Feb 2013 officers Termination of appointment of director (Robert Harris) 1 Buy now
17 Sep 2012 accounts Annual Accounts 4 Buy now
29 May 2012 annual-return Annual Return 5 Buy now
10 Aug 2011 accounts Annual Accounts 4 Buy now
27 May 2011 annual-return Annual Return 5 Buy now
04 Apr 2011 officers Appointment of secretary (Mr Andrew Michael Ebsworthy Tapson) 1 Buy now
04 Apr 2011 officers Termination of appointment of secretary (William Lewis) 1 Buy now
01 Apr 2011 officers Termination of appointment of director (William Lewis) 1 Buy now
28 Feb 2011 officers Appointment of director (Mr Andrew Michael Ebsworthy Tapson) 2 Buy now
13 Sep 2010 accounts Annual Accounts 5 Buy now
25 May 2010 annual-return Annual Return 6 Buy now
14 Jan 2010 officers Change of particulars for director (Mr Christopher Paul Stamper) 2 Buy now
14 Jan 2010 officers Change of particulars for director (Mark David Picken) 2 Buy now
14 Jan 2010 officers Change of particulars for director (William Llewelyn Lewis) 2 Buy now
14 Jan 2010 officers Change of particulars for director (Robert Harris) 2 Buy now
14 Jan 2010 officers Change of particulars for secretary (William Llewelyn Lewis) 1 Buy now
14 Jan 2010 officers Change of particulars for director (Daniel Nicholas Owen Francis) 2 Buy now
27 May 2009 annual-return Return made up to 24/05/09; full list of members 4 Buy now
05 Feb 2009 accounts Annual Accounts 5 Buy now
27 May 2008 annual-return Return made up to 24/05/08; full list of members 4 Buy now
18 Jan 2008 accounts Annual Accounts 5 Buy now
21 Sep 2007 accounts Annual Accounts 5 Buy now
19 Jun 2007 annual-return Return made up to 24/05/07; no change of members 8 Buy now
19 Apr 2007 accounts Annual Accounts 4 Buy now
09 Aug 2006 officers Director's particulars changed 1 Buy now
09 Aug 2006 officers Director's particulars changed 1 Buy now
21 Jun 2006 annual-return Return made up to 24/05/06; full list of members 8 Buy now
04 May 2006 accounts Annual Accounts 11 Buy now
19 Oct 2005 officers New director appointed 2 Buy now
22 Sep 2005 officers Director resigned 1 Buy now
26 Jul 2005 address Location of register of members 1 Buy now
24 Jun 2005 annual-return Return made up to 24/05/05; full list of members 3 Buy now
11 May 2005 address Registered office changed on 11/05/05 from: apex court camphill road west byfleet surrey KT14 6SQ 1 Buy now
15 Apr 2005 officers Director resigned 1 Buy now
22 Feb 2005 officers New director appointed 3 Buy now
22 Feb 2005 officers New director appointed 3 Buy now
14 Feb 2005 officers Secretary resigned 1 Buy now
14 Feb 2005 officers New secretary appointed;new director appointed 4 Buy now
08 Feb 2005 change-of-name Certificate Change Of Name Company 2 Buy now
20 Sep 2004 accounts Annual Accounts 11 Buy now
03 Jun 2004 annual-return Return made up to 24/05/04; full list of members 7 Buy now
24 Oct 2003 accounts Annual Accounts 11 Buy now
11 Jun 2003 annual-return Return made up to 24/05/03; full list of members 7 Buy now
30 Jan 2003 officers New director appointed 3 Buy now
21 Jul 2002 address Registered office changed on 21/07/02 from: 107 cheapside london EC2V 6HJ 1 Buy now
20 Jun 2002 accounts Annual Accounts 10 Buy now
01 Jun 2002 annual-return Return made up to 24/05/02; full list of members 7 Buy now
14 May 2002 officers New director appointed 3 Buy now
03 Jan 2002 officers Director resigned 1 Buy now
31 Oct 2001 accounts Annual Accounts 10 Buy now
08 Jul 2001 annual-return Return made up to 24/05/01; full list of members 6 Buy now
21 Feb 2001 officers Secretary resigned 1 Buy now
02 Nov 2000 accounts Annual Accounts 10 Buy now
22 Jun 2000 annual-return Return made up to 24/05/00; full list of members 7 Buy now
01 Jun 1999 address Registered office changed on 01/06/99 from: 83 leonard street london EC2A 4QS 1 Buy now
01 Jun 1999 officers Secretary resigned;director resigned 1 Buy now
01 Jun 1999 accounts Accounting reference date shortened from 31/05/00 to 31/12/99 1 Buy now
01 Jun 1999 officers New director appointed 2 Buy now
01 Jun 1999 officers New secretary appointed;new director appointed 2 Buy now
24 May 1999 incorporation Incorporation Company 10 Buy now