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DAKS-SIMPSON LIMITED

Company number 00879003

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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)
29 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2014 DS01 Application to strike the company off the register
09 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2,500,000
09 Jan 2014 CH01 Director's details changed for Mr Masakazu Kusunoki on 30 July 2011
16 Oct 2013 AA Audit exemption subsidiary accounts made up to 31 March 2013
27 Sep 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/13
27 Sep 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/13
27 Sep 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
17 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 March 2012
26 Jun 2012 AA01 Previous accounting period extended from 31 January 2012 to 31 March 2012
19 Jan 2012 CH01 Director's details changed for Mr Masakazu Kusunoki on 30 July 2011
17 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
15 Jun 2011 MISC Quoting section 519
14 Jun 2011 AUD Auditor's resignation
14 Jun 2011 AUD Auditor's resignation
26 May 2011 AA Full accounts made up to 31 January 2011
18 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
18 Jan 2011 CH01 Director's details changed for Mr Masakazu Kusunoki on 1 October 2010
18 Jan 2011 TM01 Termination of appointment of Masakazu Kusunoki as a director
17 Jan 2011 TM01 Termination of appointment of Naruki Shinke as a director
13 Jul 2010 AP01 Appointment of Mr Masakazu Kusunoki as a director
13 Jul 2010 AP01 Appointment of Mr Masakazu Kusunoki as a director
29 Jun 2010 AA Full accounts made up to 31 January 2010