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DAYMEN INTERNATIONAL LIMITED

Company number 04004103

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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)
27 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 16 July 2020
10 Dec 2019 AD01 Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL to 3rd Vintry Building Wine Street Bristol BS1 2BD on 10 December 2019
08 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 16 July 2019
03 Aug 2018 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA to Bath House 6-8 Bath Street Bristol BS1 6HL on 3 August 2018
31 Jul 2018 LIQ02 Statement of affairs
31 Jul 2018 600 Appointment of a voluntary liquidator
31 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-17
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
01 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
05 Oct 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 040041030014
05 Oct 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 12
05 Oct 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 13
04 Oct 2017 AP01 Appointment of Robert Brian Calvert as a director on 21 September 2017
04 Oct 2017 TM01 Termination of appointment of Lauren Kelly Reed as a director on 22 September 2017
04 Oct 2017 TM01 Termination of appointment of Frédéric Gabriel Rainjonneau as a director on 21 September 2017
04 Oct 2017 TM01 Termination of appointment of Jeffrey Michael Colton as a director on 22 September 2017
30 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
30 Jun 2017 PSC02 Notification of Daymen Uk Acquisition Limited as a person with significant control on 6 April 2016
04 Jan 2017 AA Full accounts made up to 31 March 2016
27 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
06 Jan 2016 AA Full accounts made up to 31 March 2015
19 Nov 2015 AD01 Registered office address changed from 7 Pilgrim Street London EC4V 6LB to 100 New Bridge Street London EC4V 6JA on 19 November 2015
15 Oct 2015 AA Full accounts made up to 31 December 2014