DANECLEMENT LIMITED
Company number 03984149 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 9 Nov 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Nov 2023 | Final Gazette dissolved following liquidation | View document |
| 9 Aug 2023 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 7 Feb 2023 | Registered office address changed from Level 8 71 Queen Victoria Street London EC4V 4AY United Kingdom to Allan House 10 John Princes Street London W1G 0AH W1G 0AH on 2023-02-07 · 2 pages | View document |
| 7 Feb 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Feb 2023 | Declaration of solvency · 5 pages | View document |
| 7 Feb 2023 | Resolutions | View document |
| 7 Feb 2023 | Resolutions · 1 page | View document |
| 1 Mar 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 13 Jul 2021 | Director's details changed for Mr Christopher Charles Tite on 2021-07-13 · 2 pages | View document |
| 13 Jul 2021 | Secretary's details changed for Mr Christopher Charles Tite on 2021-07-13 · 1 page | View document |
| 13 Jul 2021 | Change of details for Mr Christopher Charles Tite as a person with significant control on 2021-07-13 · 2 pages | View document |
| 13 Jul 2021 | Director's details changed for Mrs Louise Olivia Gowman on 2021-07-13 · 2 pages | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | View document |
| 10 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | View document |
| 21 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 23 Nov 2016 | 31/05/16 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM LEVEL 8, 71 QUEEN VICTORIA STREET LONDON EC4V 4AY ENGLAND | View document |
| 31 Aug 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 52 BEDFORD ROW LONDON WC1R 4LR | View document |
| 13 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 6 Nov 2015 | 31/05/15 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEE EDGELL / 14/10/2015 | View document |
| 28 Apr 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 17 Nov 2014 | 31/05/14 TOTAL EXEMPTION FULL | View document |
| 23 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEWIS / 21/05/2014 | View document |
| 23 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 12 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU | View document |
| 6 Aug 2013 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 16 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 4 Mar 2013 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 14 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 21 Feb 2012 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 5 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 18 Feb 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 12 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEE EDGELL / 26/04/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES TITE / 26/04/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE OLIVIA GOWMAN / 26/04/2010 | View document |
| 1 Mar 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDGELL / 15/06/2006 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS | View document |
| 2 Apr 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 23 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 190 STRAND LONDON WC2R 1JN | View document |
| 21 May 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS | View document |
| 11 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 10 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 3 Mar 2005 | COMPANY NAME CHANGED TITE & LEWIS (SOLICITORS) LIMITE D CERTIFICATE ISSUED ON 03/03/05 | View document |
| 14 Dec 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7TL | View document |
| 8 Sep 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 | View document |
| 29 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 7 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | S366A DISP HOLDING AGM 25/04/03 | View document |
| 3 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 27 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 31 Jul 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 | View document |
| 20 Jun 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: ALDER CASTLE 1 NOBLE STREET LONDON EC2V 7JU | View document |
| 26 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |