DANMATTY LIMITED

Company number 04863045 ·

Dissolved

45 filings

Date Filing
3 Jul 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
23 Jun 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM · WILDER COE LLP, CHARTERED ACCOUNTANT 233-237 OLD MARYLEBONE ROAD · LONDON · LONDON · NW1 5QT View document
22 Jun 2015 SPECIAL RESOLUTION TO WIND UP View document
22 Jun 2015 DECLARATION OF SOLVENCY View document
15 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
4 Jun 2015 PREVEXT FROM 31/12/2014 TO 31/03/2015 View document
7 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS JACOBS / 27/02/2015 View document
5 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Aug 2014 Annual return made up to 11 August 2014 with full list of shareholders View document
5 Sep 2013 Annual return made up to 11 August 2013 with full list of shareholders View document
2 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Aug 2012 Annual return made up to 11 August 2012 with full list of shareholders View document
25 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Oct 2011 Annual return made up to 11 August 2011 with full list of shareholders View document
30 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JACOBS / 10/08/2011 View document
30 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS JACOBS / 10/08/2011 View document
30 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / ALISON JACOBS / 10/08/2011 View document
30 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / ALISON JACOBS / 10/08/2011 View document
8 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Feb 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM C/O ASHFORD & PARTNERS CHARTERED ACCOUNTANTS KINGS HOUSE 202 LOWER HIGH STREET WATFORD HERTFORDSHIRE WD17 2EH View document
2 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JACOBS / 11/08/2010 View document
2 Nov 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Sep 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View document
20 Jan 2009 REGISTERED OFFICE CHANGED ON 20/01/09 FROM: GISTERED OFFICE CHANGED ON 20/01/2009 FROM 116 BOUNDARY ROAD LONDON NW8 0RH View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Sep 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View document
22 Aug 2008 REGISTERED OFFICE CHANGED ON 22/08/08 FROM: GISTERED OFFICE CHANGED ON 22/08/2008 FROM 4-7 COLERIDGE GARDENS SWISS COTTAGE LONDON NW6 3QH View document
15 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2006 View document
13 Mar 2008 REGISTERED OFFICE CHANGED ON 13/03/08 FROM: GISTERED OFFICE CHANGED ON 13/03/2008 FROM 15 COCHRANE MEWS ST JOHNS WOOD LONDON NW8 6NY View document
10 Sep 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS View document
12 Sep 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View document
5 Jun 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
5 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
30 Aug 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS View document
20 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
3 May 2005 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View document
6 Sep 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS View document
19 Nov 2003 NEW SECRETARY APPOINTED View document
19 Nov 2003 NEW DIRECTOR APPOINTED View document
21 Aug 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Aug 2003 REGISTERED OFFICE CHANGED ON 21/08/03 FROM: G OFFICE CHANGED 21/08/03 INTERNATIONAL HOUSE 15 BREDBURY BUSINESS PARK STOCKPORT SK6 2SN View document
21 Aug 2003 DIRECTOR RESIGNED View document
11 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document