DNACO LIMITED

Company number 11484025 ·

Liquidation

66 filings

Date Filing
17 Dec 2025 Register(s) moved to registered inspection location 154 Business Park Valiant Way Wolverhampton WV9 5GB · 2 pages View document
17 Dec 2025 Register inspection address has been changed to 154 Business Park Valiant Way Wolverhampton WV9 5GB · 2 pages View document
12 Dec 2025 Registered office address changed from Unit G1 Valiant Way I54 Business Park Wolverhampton Staffordshire WV9 5GB United Kingdom to 12 Wellington Place Leeds LS1 4AP on 2025-12-12 · 3 pages View document
12 Dec 2025 Resolutions · 1 page View document
12 Dec 2025 Appointment of a voluntary liquidator · 3 pages View document
12 Dec 2025 Declaration of solvency · 5 pages View document
5 Aug 2025 Confirmation statement made on 2025-07-24 with updates · 5 pages View document
4 Aug 2025 Group of companies' accounts made up to 2024-12-31 · 39 pages View document
1 May 2025 Statement of capital on 2025-05-01 · 3 pages View document
1 May 2025 Resolutions · 2 pages View document
1 May 2025 SH20 · 1 page View document
1 May 2025 CAP-SS · 1 page View document
19 Mar 2025 Termination of appointment of Rob Van Dorp as a director on 2025-03-18 · 1 page View document
6 Feb 2025 Statement of capital following an allotment of shares on 2025-01-22 · 3 pages View document
3 Feb 2025 Group of companies' accounts made up to 2023-12-31 · 38 pages View document
3 Feb 2025 Director's details changed for Rob Van Dorp on 2025-01-28 · 2 pages View document
14 Jan 2025 Statement of capital following an allotment of shares on 2025-01-09 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Statement of capital following an allotment of shares on 2024-12-11 · 3 pages View document
20 Nov 2024 Group of companies' accounts made up to 2022-12-31 · 40 pages View document
11 Oct 2024 Satisfaction of charge 114840250001 in full · 1 page View document
11 Oct 2024 Statement of capital following an allotment of shares on 2024-08-20 · 3 pages View document
30 Aug 2024 Confirmation statement made on 2024-07-24 with updates · 4 pages View document
29 Aug 2024 Appointment of Mark Laurence Pearse as a director on 2024-08-20 · 2 pages View document
29 Aug 2024 Appointment of Andrew David Nelson as a director on 2024-08-20 · 2 pages View document
29 Aug 2024 Appointment of Rob Van Dorp as a director on 2024-08-20 · 2 pages View document
29 Aug 2024 Registered office address changed from Abingdon Business Park 16 Blacklands Way Abingdon Oxfordshire OX14 1DY United Kingdom to Unit G1 Valiant Way I54 Business Park Wolverhampton Staffordshire WV9 5GB on 2024-08-29 · 1 page View document
29 Aug 2024 Termination of appointment of Graham James Miller as a director on 2024-08-20 · 1 page View document
29 Aug 2024 Notification of Eurofins Forensics Lux Holding Sarl as a person with significant control on 2024-08-20 · 2 pages View document
29 Aug 2024 Cessation of David John Hartshorne as a person with significant control on 2024-08-20 · 1 page View document
29 Aug 2024 Termination of appointment of David John Hartshorne as a director on 2024-08-20 · 1 page View document
29 Aug 2024 Appointment of Laura Jayne Ganderton as a secretary on 2024-08-20 · 2 pages View document
13 Mar 2024 Compulsory strike-off action has been discontinued View document
13 Mar 2024 Compulsory strike-off action has been discontinued · 1 page View document
12 Mar 2024 First Gazette notice for compulsory strike-off · 1 page View document
12 Mar 2024 First Gazette notice for compulsory strike-off View document
15 Jan 2024 Second filing of Confirmation Statement dated 2023-07-24 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Oct 2023 Confirmation statement made on 2023-07-24 with no updates · 3 pages View document
26 Jun 2023 Group of companies' accounts made up to 2021-12-31 · 36 pages View document
21 Feb 2023 Second filing of Confirmation Statement dated 2020-07-24 · 3 pages View document
21 Feb 2023 Second filing of Confirmation Statement dated 2021-07-24 · 3 pages View document
21 Feb 2023 Second filing of Confirmation Statement dated 2022-07-24 · 3 pages View document
17 Feb 2023 Cessation of Graham James Miller as a person with significant control on 2018-08-06 · 1 page View document
17 Feb 2023 Change of details for Mr David John Hartshorne as a person with significant control on 2018-08-06 · 2 pages View document
17 Feb 2023 Resolutions View document
17 Feb 2023 Resolutions · 1 page View document
17 Feb 2023 Second filing of Confirmation Statement dated 2019-09-24 · 3 pages View document
17 Feb 2023 Second filing of a statement of capital following an allotment of shares on 2018-08-06 · 4 pages View document
17 Feb 2023 Change of share class name or designation · 2 pages View document
17 Feb 2023 Particulars of variation of rights attached to shares · 2 pages View document
14 Feb 2023 Statement of capital following an allotment of shares on 2018-08-06 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Aug 2022 Confirmation statement made on 2022-07-24 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Oct 2021 Group of companies' accounts made up to 2020-12-31 · 35 pages View document
26 Aug 2021 Confirmation statement made on 2021-07-24 with no updates · 3 pages View document
12 Aug 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
30 Jul 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES View document
30 Jul 2020 24/07/20 Statement of Capital gbp 6.0 · 5 pages View document
11 Oct 2019 CURREXT FROM 31/07/2019 TO 31/12/2019 View document
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES View document
24 Sep 2019 Confirmation statement made on 2019-07-24 with no updates · 3 pages View document
19 Oct 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Aug 2018 DIRECTOR APPOINTED MR GRAHAM JAMES MILLER View document
25 Jul 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document