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DANIELL & SONS LIMITED

Company number 03951899

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
22 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 23 June 2022
13 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 23 June 2021
08 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 23 June 2020
15 Jul 2019 AD01 Registered office address changed from Hill Farm Cottage Duffs Hill Glemsford Sudbury Suffolk CO10 7PP to Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 15 July 2019
12 Jul 2019 LIQ01 Declaration of solvency
12 Jul 2019 600 Appointment of a voluntary liquidator
12 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-24
10 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
05 Mar 2019 PSC04 Change of details for Mr Neil Craig Sansom as a person with significant control on 1 June 2017
05 Mar 2019 PSC01 Notification of Susan Jane Jamil as a person with significant control on 1 June 2017
25 May 2018 AA Micro company accounts made up to 31 August 2017
21 Mar 2018 CH01 Director's details changed for Susan Jane Jamil on 15 March 2018
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
01 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 15/03/2017
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
21 Apr 2017 CS01 15/03/17 Statement of Capital gbp 500000.50
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 01/08/2017
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
06 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 500,000.5
06 Apr 2016 AD04 Register(s) moved to registered office address Hill Farm Cottage Duffs Hill Glemsford Sudbury Suffolk CO10 7PP
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 500,000.5
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013