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DAISY DISTRIBUTION LIMITED

Company number 03513693

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2018 DS01 Application to strike the company off the register
04 Jan 2018 SH19 Statement of capital on 4 January 2018
  • GBP 1
04 Jan 2018 CAP-SS Solvency Statement dated 20/12/17
04 Jan 2018 SH20 Statement by Directors
04 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Nov 2017 AP01 Appointment of Mr Neil Keith Muller as a director on 24 October 2017
21 Nov 2017 TM01 Termination of appointment of Matthew Robinson Riley as a director on 24 October 2017
18 Jul 2017 MR01 Registration of charge 035136930004, created on 30 June 2017
05 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
05 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
30 Nov 2016 MR01 Registration of charge 035136930003, created on 21 November 2016
18 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 62,500
06 Jan 2016 AA Full accounts made up to 31 March 2015
22 Sep 2015 CERTNM Company name changed moco holdings LIMITED\certificate issued on 22/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-18
17 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Enter into documents 29/01/2015
03 Jun 2015 MR01 Registration of charge 035136930002, created on 27 May 2015
15 May 2015 AD01 Registered office address changed from Suite 1 Daisy House Lindred Road Buiness Park Nelson Lancashire BB9 5SR to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on 15 May 2015
16 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 62,500
04 Feb 2015 MR01 Registration of charge 035136930001, created on 30 January 2015
11 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 62,500
06 Aug 2013 AP01 Appointment of Mr Matthew Robinson Riley as a director
18 Jul 2013 AUD Auditor's resignation