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DAZED GROUP LIMITED

Company number 05208432

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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)
20 Sep 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
05 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
03 Sep 2018 CS01 Confirmation statement made on 17 August 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital was registered on 01/10/2019
20 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 November 2017
  • GBP 1,027.70
02 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • GBP 1,027.7
  • ANNOTATION Clarification a second filed SH01 was registered on 20/06/2018.
22 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
22 Aug 2017 AD01 Registered office address changed from 2 Second Floor Arundel Street London WC2R 3DA England to Second Floor 2 Arundel Street London WC2R 3DA on 22 August 2017
22 Aug 2017 AD01 Registered office address changed from Third Floor 2 Arundel Street London WC2R 3DA England to 2 Second Floor Arundel Street London WC2R 3DA on 22 August 2017
14 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jun 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
11 Apr 2017 AA Accounts for a dormant company made up to 30 April 2016
08 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2017 CH01 Director's details changed for Mr John Rankin Waddell on 1 April 2017
05 Apr 2017 CH01 Director's details changed for Mr Jefferson Winston Hack on 1 April 2017
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Feb 2017 AD01 Registered office address changed from 112-116 Old Street London EC1V 9BG to Third Floor 2 Arundel Street London WC2R 3DA on 7 February 2017
17 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
27 Apr 2016 AAMD Amended total exemption small company accounts made up to 30 April 2015
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
11 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 947.4
11 Mar 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 947.4
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013