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DAMARIS LIMITED

Company number 04132497

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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)
24 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Jun 2019 AD01 Registered office address changed from 107 Regents Park Road London NW1 8UR United Kingdom to 79 Caroline Street Birmingham B3 1UP on 7 June 2019
06 Jun 2019 LIQ02 Statement of affairs
06 Jun 2019 600 Appointment of a voluntary liquidator
06 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-20
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2019 CS01 Confirmation statement made on 24 November 2018 with no updates
05 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
23 Mar 2018 AD01 Registered office address changed from Unit 10, Utopia Village 7 Chalcot Road London NW1 8LH United Kingdom to 107 Regents Park Road London NW1 8UR on 23 March 2018
03 Jan 2018 PSC01 Notification of Damaris Alice Turl Evans as a person with significant control on 24 November 2017
03 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 3 January 2018
03 Jan 2018 CS01 Confirmation statement made on 24 November 2017 with no updates
14 Nov 2017 TM02 Termination of appointment of Chloe Nerrys Flavelle Evans as a secretary on 13 November 2017
02 Nov 2017 MR04 Satisfaction of charge 1 in full
02 Nov 2017 MR04 Satisfaction of charge 2 in full
02 Nov 2017 MR04 Satisfaction of charge 3 in full
02 Nov 2017 MR04 Satisfaction of charge 4 in full
02 Nov 2017 MR04 Satisfaction of charge 5 in full
03 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Mar 2017 AD01 Registered office address changed from Unit 18, Utopia Village 7 Chalcot Road London NW1 8LH United Kingdom to Unit 10, Utopia Village 7 Chalcot Road London NW1 8LH on 21 March 2017
01 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
13 Sep 2016 AAMD Amended total exemption small company accounts made up to 30 June 2015
18 Aug 2016 AD01 Registered office address changed from Second Floor Gosfield Street London W1W 6HL to Unit 18, Utopia Village 7 Chalcot Road London NW1 8LH on 18 August 2016
04 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015