DANZER LIMITED

Company number 04126349 ·

Dissolved

88 filings

Date Filing
3 Nov 2021 Bona Vacantia disclaimer · 1 page View document
22 Jun 2021 Final Gazette dissolved via voluntary strike-off View document
22 Jun 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
22 Jun 2021 Final Gazette dissolved via voluntary strike-off View document
4 Jun 2020 31/03/19 TOTAL EXEMPTION FULL View document
17 Mar 2020 PREVSHO FROM 30/09/2019 TO 31/03/2019 View document
6 Jan 2020 CESSATION OF HELEN MARY WEBSTER AS A PSC View document
6 Jan 2020 CESSATION OF DANIEL GARETH HOLLOWAY AS A PSC View document
6 Jan 2020 CESSATION OF WILLIAM HENRY HOLLOWAY AS A PSC View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES View document
6 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVD HOLDINGS LTD View document
21 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
18 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY WEBSTER / 31/08/2018 View document
18 Jun 2019 CHANGE PERSON AS SECRETARY View document
18 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY WEBSTER / 17/06/2019 View document
18 Jun 2019 CHANGE PERSON AS SECRETARY View document
17 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY WEBSTER / 17/06/2019 View document
17 Jun 2019 PSC'S CHANGE OF PARTICULARS / MRS HELEN MARY SCOTT / 31/08/2018 View document
17 Jun 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN MARY SCOTT / 17/06/2019 View document
17 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY SCOTT / 30/08/2018 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
26 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES View document
13 Apr 2017 30/09/16 TOTAL EXEMPTION FULL View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
4 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
22 Dec 2015 Annual return made up to 15 December 2015 with full list of shareholders View document
22 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY HOLLOWAY / 01/10/2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
12 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
9 Jan 2015 Annual return made up to 15 December 2014 with full list of shareholders View document
24 Jul 2014 REGISTERED OFFICE CHANGED ON 24/07/2014 FROM WHIRLEY FOLD FARM WRIGLEY LANE, OVER ALDERLEY MACCLESFIELD CHESHIRE SK10 4RP View document
13 Feb 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
16 Jan 2014 Annual return made up to 15 December 2013 with full list of shareholders View document
8 Feb 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
15 Jan 2013 Annual return made up to 15 December 2012 with full list of shareholders View document
5 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
24 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / HELEN MARY LITTLE / 28/01/2012 View document
24 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY LITTLE / 28/01/2012 View document
24 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY SCOTT / 28/01/2012 View document
24 Feb 2012 CHANGE PERSON AS DIRECTOR View document
13 Jan 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
9 May 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
31 Jan 2011 Annual return made up to 15 December 2010 with full list of shareholders View document
16 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
18 Jan 2010 Annual return made up to 15 December 2009 with full list of shareholders View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY LITTLE / 01/10/2009 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GARETH HOLLOWAY / 01/10/2009 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY HOLLOWAY / 01/10/2009 · 2 pages View document
1 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
13 Feb 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
4 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
8 Jan 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
18 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
15 Jan 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
27 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
21 Dec 2005 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
20 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
18 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View document
3 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
22 Dec 2003 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS View document
15 Oct 2003 DIRECTOR RESIGNED View document
19 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
30 Jan 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View document
1 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
21 Mar 2002 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS View document
21 Feb 2002 NEW DIRECTOR APPOINTED View document
17 Jan 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Jan 2002 SECRETARY RESIGNED View document
17 Jan 2002 DIRECTOR RESIGNED View document
17 Jan 2002 NEW DIRECTOR APPOINTED View document
17 Jan 2002 NEW DIRECTOR APPOINTED View document
27 Sep 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 View document
25 Jul 2001 £ NC 1000/1000000 17/07/01 View document
25 Jul 2001 NC INC ALREADY ADJUSTED 17/06/01 View document
6 Jun 2001 COMPANY NAME CHANGED PRIZEFIRM LIMITED CERTIFICATE ISSUED ON 06/06/01 View document
10 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 May 2001 REGISTERED OFFICE CHANGED ON 10/05/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR View document
10 May 2001 NEW DIRECTOR APPOINTED View document
10 May 2001 SECRETARY RESIGNED View document
10 May 2001 DIRECTOR RESIGNED View document
15 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document