DANN & CO. (DISPLAY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/1922 May 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 16/05/1916 May 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 26/04/1926 April 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MANNING |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, SECRETARY CATHERINE MANNING |
| 27/11/1827 November 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 10/07/1810 July 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 06/07/186 July 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 26/06/1826 June 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 4TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ |
| 03/05/183 May 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007788,00013690 |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STANLEY BLOOM |
| 15/03/1815 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANN & CO (HOLDINGS) LIMITED |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANN & CO (HOLDINGS) LIMITED |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANN & CO (HOLDINGS) LIMITED |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/07/1627 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/07/1521 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/08/146 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SONYA STORM / 21/10/2013 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELLEN MANNING / 21/10/2013 |
| 26/11/1326 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELLEN MANNING / 21/10/2013 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA KAYE BREMNER GOSEN / 21/10/2013 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/08/1315 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELLEN MANNING / 19/07/2013 |
| 15/08/1315 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELLEN MANNING / 19/07/2013 |
| 22/01/1322 January 2013 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/08/1216 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MRS DIANA KAYE BREMNER GOSEN |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/08/112 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/07/1029 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED STANLEY LESLIE FRANK BLOOM |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK GOSEN |
| 16/11/0916 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/08/095 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 26/10/0426 October 2004 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 14/02/0414 February 2004 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM: 25 MANCHESTER SQUARE LONDON W1U 3PY |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 31/08/0331 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0315 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0315 August 2003 | RETURN MADE UP TO 20/07/03; NO CHANGE OF MEMBERS |
| 15/08/0315 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 07/05/037 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 20/07/02; NO CHANGE OF MEMBERS |
| 05/07/025 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 24 WELBECK WAY LONDON W1M 7PE |
| 09/08/019 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0021 July 2000 | RETURN MADE UP TO 20/07/00; NO CHANGE OF MEMBERS |
| 22/05/0022 May 2000 | NEW SECRETARY APPOINTED |
| 27/04/0027 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/02/0029 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 26/04/9926 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/9824 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 03/08/973 August 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 03/08/973 August 1997 | S386 DISP APP AUDS 20/07/97 |
| 03/08/973 August 1997 | S366A DISP HOLDING AGM 20/07/97 |
| 03/08/973 August 1997 | S252 DISP LAYING ACC 20/07/97 |
| 27/05/9727 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/10/9620 October 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | REGISTERED OFFICE CHANGED ON 02/10/96 FROM: 25 HARLEY STREET LONDON W1N 2BR |
| 11/08/9611 August 1996 | AUDITOR'S RESIGNATION |
| 09/05/969 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/9623 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9616 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | DIRECTOR RESIGNED |
| 25/10/9525 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
| 09/08/949 August 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS |
| 26/06/9226 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS |
| 17/09/9117 September 1991 | RETURN MADE UP TO 22/12/90; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 05/03/915 March 1991 | £ NC 100/20000 30/06/90 |
| 05/03/915 March 1991 | NC INC ALREADY ADJUSTED 30/06/90 |
| 05/03/915 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/9015 November 1990 | REGISTERED OFFICE CHANGED ON 15/11/90 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA |
| 19/07/9019 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/908 June 1990 | DIRECTOR RESIGNED |
| 16/05/9016 May 1990 | DIRECTOR RESIGNED |
| 18/10/8918 October 1989 | NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | COMPANY NAME CHANGED HOOKRING LIMITED CERTIFICATE ISSUED ON 05/10/89 |
| 18/09/8918 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/891 August 1989 | REGISTERED OFFICE CHANGED ON 01/08/89 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 01/08/891 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/8920 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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