DANIELS CONTRACTORS LTD

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Company Documents

DateDescription
16/02/2416 February 2024 Final Gazette dissolved following liquidation

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16/02/2416 February 2024 Final Gazette dissolved following liquidation

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16/11/2316 November 2023 Return of final meeting in a creditors' voluntary winding up

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23/09/2323 September 2023 Liquidators' statement of receipts and payments to 2023-07-20

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08/02/228 February 2022 First Gazette notice for compulsory strike-off

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08/02/228 February 2022 First Gazette notice for compulsory strike-off

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05/02/225 February 2022 Compulsory strike-off action has been suspended

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05/02/225 February 2022 Compulsory strike-off action has been suspended

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15/11/2115 November 2021 Registered office address changed from 86-90 Paul Street Paul Street London EC2A 4NE England to 1 Wrexham Road Basildon SS15 6PX on 2021-11-15

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25/03/2125 March 2021 31/07/20 TOTAL EXEMPTION FULL

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16/11/2016 November 2020 CESSATION OF RUSLAN BARABASH AS A PSC

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16/11/2016 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSLAN BARABASH / 16/11/2020

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16/11/2016 November 2020 PSC'S CHANGE OF PARTICULARS / MR RUSLAN BARABASH / 16/11/2020

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES

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16/11/2016 November 2020 PSC'S CHANGE OF PARTICULARS / MR RUSLAN BARABASH / 16/11/2020

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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09/08/209 August 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 CESSATION OF MICHELLE ANDERSON AS A PSC

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04/09/184 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSLAN BARABASH

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/05/1831 May 2018 31/07/17 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR MICHELLE ANDERSON

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21/09/1721 September 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 85-90 PAUL STREET LONDON EC2A 4NE ENGLAND

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20/09/1720 September 2017 REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 166B PROSPECT ROAD WOODFORD ESSEX IG8 7NF

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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30/04/1730 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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03/02/163 February 2016 COMPANY NAME CHANGED DANIELS CONTRUCTORS LTD CERTIFICATE ISSUED ON 03/02/16

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02/02/162 February 2016 DIRECTOR APPOINTED MRS MICHELLE ANDERSON

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16/09/1516 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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15/09/1515 September 2015 REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 26 CHESTNUT CLOSE BUCKHURST HILL ESSEX IG9 6EL

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15/09/1515 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSLAN BARABASH / 01/09/2015

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15/09/1515 September 2015 REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 166B PROSPECT ROAD PROSPECT ROAD WOODFORD GREEN ESSEX IG8 7NF ENGLAND

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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27/09/1427 September 2014 DISS40 (DISS40(SOAD))

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24/09/1424 September 2014 Annual return made up to 4 July 2014 with full list of shareholders

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01/07/141 July 2014 FIRST GAZETTE

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07/11/137 November 2013 DISS40 (DISS40(SOAD))

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06/11/136 November 2013 Annual return made up to 4 July 2013 with full list of shareholders

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06/11/136 November 2013 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 166 PROSPECT ROAD WOODFORD GREEN ESSEX IG8 7NF UNITED KINGDOM

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06/11/136 November 2013 APPOINTMENT TERMINATED, DIRECTOR ANDRIY FEDIV

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29/10/1329 October 2013 FIRST GAZETTE

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02/05/132 May 2013 DIRECTOR APPOINTED MR ANDRIY FEDIV

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06/09/126 September 2012 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 13 CASCADE CLOSE BUCKHURST HILL ESSEX IG9 6DY UNITED KINGDOM

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04/07/124 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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