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DANU HOLDING LIMITED

Company number 06448403

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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)
08 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with updates	View PDF Confirmation statement made on 7 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jun 2020	SH19	Statement of capital on 9 June 2020 GBP 0.01	View PDF Statement of capital on 9 June 2020 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
09 Jun 2020	CAP-SS	Solvency Statement dated 28/05/20	View PDF Solvency Statement dated 28/05/20 - link opens in a new window - 1 page (1 page)
09 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Repay share prem balance 28/05/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Repay share prem balance 28/05/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
03 Mar 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
03 Mar 2020	MR04	Satisfaction of charge 2 in part	View PDF Satisfaction of charge 2 in part - link opens in a new window - 1 page (1 page)
03 Mar 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Mar 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 Feb 2020	TM01	Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020	View PDF Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	AP01	Appointment of Ms Saira Jane Johnston as a director on 4 February 2020	View PDF Appointment of Ms Saira Jane Johnston as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	PSC05	Change of details for Gravis Onshore Wind 1 Limited as a person with significant control on 22 March 2019	View PDF Change of details for Gravis Onshore Wind 1 Limited as a person with significant control on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 44 pages (44 pages)
21 Mar 2019	AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP England to 24 Savile Row London W1S 2ES on 21 March 2019	View PDF Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP England to 24 Savile Row London W1S 2ES on 21 March 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	View PDF Confirmation statement made on 7 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 39 pages (39 pages)
16 Feb 2018	CS01	Confirmation statement made on 7 December 2017 with updates	View PDF Confirmation statement made on 7 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2018	PSC07	Cessation of Fip Nominees Limited as a person with significant control on 1 December 2017	View PDF Cessation of Fip Nominees Limited as a person with significant control on 1 December 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2018	PSC02	Notification of Gravis Onshore Wind 1 Limited as a person with significant control on 1 December 2017	View PDF Notification of Gravis Onshore Wind 1 Limited as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	PSC07	Cessation of Platina Energy Partners Llp as a person with significant control on 1 December 2017	View PDF Cessation of Platina Energy Partners Llp as a person with significant control on 1 December 2017 - link opens in a new window - 1 page (1 page)

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