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DAAX LIMITED

Company number 05321497

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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)
15 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
29 Jul 2019	AD01	Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 29 July 2019	View PDF Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-10 - link opens in a new window - 1 page (1 page)
05 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Mar 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with updates	View PDF Confirmation statement made on 29 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with updates	View PDF Confirmation statement made on 29 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2017	PSC04	Change of details for Mr Robert Andrew Schmid as a person with significant control on 25 October 2017	View PDF Change of details for Mr Robert Andrew Schmid as a person with significant control on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	PSC07	Cessation of Stephen John Kelly as a person with significant control on 25 October 2017	View PDF Cessation of Stephen John Kelly as a person with significant control on 25 October 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2017	PSC07	Cessation of Denise Kelly as a person with significant control on 25 October 2017	View PDF Cessation of Denise Kelly as a person with significant control on 25 October 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2017	SH06	Cancellation of shares. Statement of capital on 25 October 2017 GBP 70,000	View PDF Cancellation of shares. Statement of capital on 25 October 2017 GBP 70,000 - link opens in a new window - 6 pages (6 pages)
08 Dec 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	TM01	Termination of appointment of Stephen Kelly as a director on 25 October 2017	View PDF Termination of appointment of Stephen Kelly as a director on 25 October 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 June 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Mar 2017	AA01	Current accounting period extended from 31 March 2017 to 30 June 2017	View PDF Current accounting period extended from 31 March 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100,000	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
17 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
21 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 100,000	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 100,000 - link opens in a new window - 6 pages (6 pages)

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