DANNICK LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Final Gazette dissolved following liquidation

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11/06/2511 June 2025 Final Gazette dissolved following liquidation

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07/05/257 May 2025 Notice to Registrar of Companies of Notice of disclaimer

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11/03/2511 March 2025 Return of final meeting in a creditors' voluntary winding up

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06/03/246 March 2024 Statement of affairs

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03/03/243 March 2024 Notice to Registrar of Companies of Notice of disclaimer

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02/03/242 March 2024 Appointment of a voluntary liquidator

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02/03/242 March 2024 Resolutions

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02/03/242 March 2024 Resolutions

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02/03/242 March 2024 Registered office address changed from 2 East Street the Gibraltar Rock Tynemouth Tyne & Wear NE30 4EB United Kingdom to C/O Begbies Traynor Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 2024-03-02

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27/06/2327 June 2023 Unaudited abridged accounts made up to 2022-09-30

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26/06/2326 June 2023 Confirmation statement made on 2023-06-26 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-26 with no updates

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13/05/2113 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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07/02/207 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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15/03/1915 March 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBINSON

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22/01/1922 January 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ROBINSON

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual return made up to 26 June 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/08/144 August 2014 DIRECTOR APPOINTED MR NICHOLAS ROBINSON

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01/07/141 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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08/05/148 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/07/138 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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01/08/121 August 2012 Annual return made up to 26 June 2012 with full list of shareholders

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/06/1127 June 2011 Annual return made up to 26 June 2011 with full list of shareholders

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/09/1014 September 2010 Annual return made up to 26 June 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBINSON / 05/06/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JANE ROBINSON / 25/06/2010

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13/09/1013 September 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE JANE ROBINSON / 25/06/2010

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/09/0917 September 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/07/0818 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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25/07/0725 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/07/0624 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/09/0523 September 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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02/07/042 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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10/07/0310 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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19/09/0219 September 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/08/0116 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0113 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0112 July 2001 SECRETARY RESIGNED

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12/07/0112 July 2001 NEW DIRECTOR APPOINTED

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12/07/0112 July 2001 REGISTERED OFFICE CHANGED ON 12/07/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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12/07/0112 July 2001 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02

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12/07/0112 July 2001 SECRETARY RESIGNED

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12/07/0112 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/0126 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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