DANI-DEEA LTD

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Company Documents

DateDescription
06/05/256 May 2025 Notice to Registrar of Companies of Notice of disclaimer

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29/01/2529 January 2025 Notice to Registrar of Companies of Notice of disclaimer

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02/11/242 November 2024 Appointment of a voluntary liquidator

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02/11/242 November 2024 Resolutions

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02/11/242 November 2024 Statement of affairs

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30/10/2430 October 2024 Registered office address changed from 15 East Street Southampton SO14 3HG England to 66 Earl Street Maidstone Kent ME14 1PS on 2024-10-30

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10/10/2410 October 2024 Compulsory strike-off action has been suspended

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10/10/2410 October 2024 Compulsory strike-off action has been suspended

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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20/06/2420 June 2024 Compulsory strike-off action has been discontinued

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20/06/2420 June 2024 Compulsory strike-off action has been discontinued

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19/06/2419 June 2024 Unaudited abridged accounts made up to 2023-02-28

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19/06/2419 June 2024 Unaudited abridged accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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20/02/2420 February 2024 Compulsory strike-off action has been suspended

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20/02/2420 February 2024 Compulsory strike-off action has been suspended

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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11/08/2311 August 2023 Confirmation statement made on 2023-07-12 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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12/07/2112 July 2021 Confirmation statement made on 2021-07-12 with updates

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10/07/2110 July 2021 Cessation of Marian Daniel Clipici as a person with significant control on 2021-07-10

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10/07/2110 July 2021 Notification of Andreea Ionela Clipici as a person with significant control on 2021-07-10

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10/07/2110 July 2021 Termination of appointment of Marian-Daniel Clipici as a director on 2021-07-10

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06/06/216 June 2021 28/02/21 UNAUDITED ABRIDGED

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24/05/2124 May 2021 CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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07/04/207 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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15/06/1915 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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06/07/186 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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23/03/1823 March 2018 06/09/17 STATEMENT OF CAPITAL GBP 2

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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15/09/1715 September 2017 DIRECTOR APPOINTED MRS ANDREEA IONELA CLIPICI

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13/06/1713 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 38 CHARTER AVENUE ILFORD IG2 7AB UNITED KINGDOM

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17/02/1617 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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