CompaniesInTheUK

DANEHURST SERVICES LIMITED

Company number 04234409 ·

Dissolved

144 filings

Date Filing
19 Aug 2025 Final Gazette dissolved via compulsory strike-off · 1 page View document
19 Aug 2025 Final Gazette dissolved via compulsory strike-off View document
3 Jun 2025 First Gazette notice for compulsory strike-off View document
3 Jun 2025 First Gazette notice for compulsory strike-off · 1 page View document
1 Oct 2024 Compulsory strike-off action has been discontinued · 1 page View document
1 Oct 2024 Compulsory strike-off action has been discontinued View document
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
23 Jan 2024 Compulsory strike-off action has been suspended · 1 page View document
23 Jan 2024 Compulsory strike-off action has been suspended View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 First Gazette notice for compulsory strike-off View document
19 Dec 2023 First Gazette notice for compulsory strike-off · 1 page View document
30 Sep 2023 Compulsory strike-off action has been discontinued · 1 page View document
30 Sep 2023 Compulsory strike-off action has been discontinued View document
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
17 Jan 2023 Compulsory strike-off action has been suspended · 1 page View document
17 Jan 2023 Compulsory strike-off action has been suspended View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Dec 2022 First Gazette notice for compulsory strike-off View document
20 Dec 2022 First Gazette notice for compulsory strike-off · 1 page View document
1 Nov 2022 Termination of appointment of Olivier Pierre Adam as a director on 2022-11-01 · 1 page View document
1 Oct 2022 Compulsory strike-off action has been discontinued View document
1 Oct 2022 Compulsory strike-off action has been discontinued · 1 page View document
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
13 Jan 2022 Compulsory strike-off action has been suspended · 1 page View document
13 Jan 2022 Compulsory strike-off action has been suspended View document
11 Jan 2022 First Gazette notice for compulsory strike-off · 1 page View document
11 Jan 2022 First Gazette notice for compulsory strike-off View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
30 Sep 2021 Compulsory strike-off action has been discontinued View document
30 Sep 2021 Compulsory strike-off action has been discontinued · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 Jun 2017 DISS40 (DISS40(SOAD)) View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
6 Jun 2017 FIRST GAZETTE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Mar 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Mar 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Apr 2014 Annual return made up to 4 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Dec 2013 Registered office address changed from , Trident Business Centre 89 Bickersteth Road, Unit M228, London, SW17 9SH, United Kingdom on 2013-12-20 · 1 page View document
20 Dec 2013 REGISTERED OFFICE CHANGED ON 20/12/2013 FROM TRIDENT BUSINESS CENTRE 89 BICKERSTETH ROAD UNIT M228 LONDON SW17 9SH UNITED KINGDOM View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Mar 2013 Registered office address changed from , 2nd Floor 124-126 Brompton Road, London, SW3 1JD, United Kingdom on 2013-03-28 · 1 page View document
28 Mar 2013 Annual return made up to 4 February 2013 with full list of shareholders View document
28 Mar 2013 REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 2ND FLOOR 124-126 BROMPTON ROAD LONDON SW3 1JD UNITED KINGDOM View document
27 Mar 2013 APPOINTMENT TERMINATED, SECRETARY KENDRICK SECRETARIES LIMITED View document
27 Mar 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DINAX MANAGEMENT SA / 27/03/2013 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Aug 2012 31/12/11 TOTAL EXEMPTION FULL View document
4 Apr 2012 CORPORATE SECRETARY APPOINTED KENDRICK SECRETARIES LIMITED View document
4 Apr 2012 CORPORATE DIRECTOR APPOINTED DINAX MANAGEMENT SA View document
4 Apr 2012 DIRECTOR APPOINTED MR OLIVIER PIERRE ADAM View document
3 Apr 2012 REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF UNITED KINGDOM View document
3 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR STUART BELL-SCOTT View document
3 Apr 2012 Registered office address changed from , 6th Floor, 94 Wigmore Street, London, W1U 3RF, United Kingdom on 2012-04-03 · 1 page View document
3 Apr 2012 APPOINTMENT TERMINATED, SECRETARY PREMIUM SECRETARIES LIMITED View document
10 Feb 2012 Annual return made up to 4 February 2012 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BELL-SCOTT / 26/05/2011 View document
9 Mar 2011 Annual return made up to 4 February 2011 with full list of shareholders View document
23 Apr 2010 REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 94 WIGMORE STREET LONDON W1U 3RF View document
23 Apr 2010 Registered office address changed from , 94 Wigmore Street, London, W1U 3RF on 2010-04-23 · 1 page View document
20 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART BELL-SCOTT / 04/02/2010 View document
4 Feb 2010 Annual return made up to 4 February 2010 with full list of shareholders View document
4 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 04/02/2010 View document
5 Jan 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Aug 2009 DIRECTOR APPOINTED STUART BELL-SCOTTT View document
8 Aug 2009 APPOINTMENT TERMINATED DIRECTOR EDWARD PETRE-MEARS View document
6 Aug 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View document
22 Apr 2009 APPOINTMENT TERMINATED DIRECTOR WILLOWPORT LIMITED View document
22 Apr 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW STUART View document
22 Apr 2009 SECRETARY APPOINTED PREMIUM SECRETARIES LIMITED View document
22 Apr 2009 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 2 MARTIN HOUSE 179-181 NORTH END ROAD LONDON W14 9NL View document
22 Apr 2009 DIRECTOR APPOINTED EDWARD PETRE-MEARS View document
22 Apr 2009 APPOINTMENT TERMINATED SECRETARY OAKLAND SECRETARIES LTD View document
22 Apr 2009 287 · 1 page View document
8 Dec 2008 DIRECTOR APPOINTED MR ANDREW MORAY STUART View document
2 Dec 2008 APPOINTMENT TERMINATED DIRECTOR CROWNBROOK LIMITED View document
2 Dec 2008 DIRECTOR APPOINTED WILLOWPORT LIMITED View document
2 Nov 2008 31/12/07 TOTAL EXEMPTION FULL View document
17 Jun 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
22 May 2008 31/12/06 TOTAL EXEMPTION FULL View document
23 Jul 2007 DIRECTOR RESIGNED View document
23 Jul 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View document
14 Mar 2007 SECRETARY RESIGNED View document
26 Jan 2007 REGISTERED OFFICE CHANGED ON 26/01/07 FROM: SIXTH FLOOR 94 WIGMORE STREET LONDON W1U 3RF View document
26 Jan 2007 DIRECTOR RESIGNED View document
26 Jan 2007 NEW DIRECTOR APPOINTED View document
26 Jan 2007 NEW SECRETARY APPOINTED View document
26 Jan 2007 287 · 1 page View document
4 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
26 Jun 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
10 Feb 2006 DIRECTOR RESIGNED View document
10 Feb 2006 NEW DIRECTOR APPOINTED View document
10 Feb 2006 NEW DIRECTOR APPOINTED View document
10 Feb 2006 DIRECTOR RESIGNED View document
24 Jun 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View document
11 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
23 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
10 Aug 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS View document
2 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 2004 DIRECTOR RESIGNED View document
13 Jul 2004 DIRECTOR RESIGNED View document
13 Jul 2004 NEW DIRECTOR APPOINTED View document
13 Jul 2004 NEW DIRECTOR APPOINTED View document
13 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
3 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
20 Jun 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View document
11 Jun 2003 NEW DIRECTOR APPOINTED View document
2 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
7 Jan 2003 REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1S 2YR View document
7 Jan 2003 287 · 1 page View document
11 Oct 2002 S80A AUTH TO ALLOT SEC 07/10/02 View document
11 Oct 2002 S386 DISP APP AUDS 07/10/02 View document
11 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
14 Aug 2002 DIRECTOR RESIGNED View document
14 Aug 2002 DIRECTOR RESIGNED View document
25 Jun 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View document
17 Jan 2002 SECRETARY'S PARTICULARS CHANGED View document
7 Nov 2001 NEW DIRECTOR APPOINTED View document
11 Oct 2001 DIRECTOR RESIGNED View document
11 Oct 2001 NEW DIRECTOR APPOINTED View document
11 Oct 2001 NEW DIRECTOR APPOINTED View document
19 Jul 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 View document
14 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document