D&N MAKE LTD

Company number 09866238 ·

Active - Proposal to Strike off

33 filings

Date Filing
28 Apr 2023 Voluntary strike-off action has been suspended View document
28 Apr 2023 Voluntary strike-off action has been suspended · 1 page View document
18 Apr 2023 First Gazette notice for voluntary strike-off · 1 page View document
18 Apr 2023 First Gazette notice for voluntary strike-off View document
10 Apr 2023 Application to strike the company off the register · 1 page View document
22 Apr 2022 Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to 50 Boyne Avenue London NW4 2JN on 2022-04-22 · 1 page View document
23 Feb 2022 Confirmation statement made on 2022-02-23 with updates · 4 pages View document
11 Feb 2022 Termination of appointment of Vladimir Stoyanov Vasilev as a director on 2022-02-11 · 1 page View document
11 Feb 2022 Micro company accounts made up to 2021-11-30 · 5 pages View document
11 Feb 2022 Appointment of Mr Gregory Flaville as a director on 2022-02-11 · 2 pages View document
11 Feb 2022 Notification of Gregory Flaville as a person with significant control on 2022-02-11 · 2 pages View document
11 Feb 2022 Cessation of Donika Stefanova Bancheva as a person with significant control on 2022-02-11 · 1 page View document
11 Feb 2022 Cessation of Vladimir Stoyanov Vasilev as a person with significant control on 2022-02-11 · 1 page View document
11 Feb 2022 Termination of appointment of Donika Stefanova Bancheva as a director on 2022-02-11 · 1 page View document
4 Feb 2022 Registered office address changed from 36 Runnymede Wimbledon London SW19 2PQ England to 160 Kemp House City Road London EC1V 2NX on 2022-02-04 · 1 page View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
3 Nov 2021 Confirmation statement made on 2021-10-26 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
25 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES View document
1 Nov 2019 DIRECTOR APPOINTED MS DONIKA STEFANOVA BANCHEVA View document
1 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONIKA STEFANOVA BANCHEVA View document
31 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES View document
10 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
26 Oct 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES View document
26 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
10 Nov 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document