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DAHOC (UK) LIMITED

Company number 04133687

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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)
05 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
20 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 16 January 2019
13 Jun 2018 TM02 Termination of appointment of Robin Smith as a secretary on 16 March 2018
08 Feb 2018 AD01 Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 8 February 2018
31 Jan 2018 600 Appointment of a voluntary liquidator
31 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-17
31 Jan 2018 LIQ01 Declaration of solvency
26 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2017 TM01 Termination of appointment of Alistair Charles Fairley Smith as a director on 31 July 2017
29 Sep 2017 SH20 Statement by Directors
29 Sep 2017 SH19 Statement of capital on 29 September 2017
  • GBP 0
  • EUR 1
29 Sep 2017 CAP-SS Solvency Statement dated 27/09/17
29 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
05 Sep 2016 AA Full accounts made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • EUR 30
  • GBP 36,319,919
10 Nov 2015 TM02 Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015
10 Nov 2015 AP03 Appointment of Mr Robin Smith as a secretary on 14 August 2015
12 Oct 2015 AA Full accounts made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • EUR 30
  • GBP 36,319,919
08 Oct 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 MISC Section 519
31 Mar 2014 MISC Section 519