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HR DAISY LIMITED

Company number 05371019

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 SOAS(A) Voluntary strike-off action has been suspended
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2016 AP01 Appointment of Mr Manish Patel as a director on 1 June 2016
01 Jun 2016 TM01 Termination of appointment of Graham Vincent as a director on 31 May 2016
26 May 2016 DS01 Application to strike the company off the register
23 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
12 Sep 2015 TM02 Termination of appointment of James David Seton Adams as a secretary on 9 September 2015
05 May 2015 TM01 Termination of appointment of Michael Warren as a director on 30 April 2015
05 May 2015 AP01 Appointment of Mr Graham Vincent as a director on 30 April 2015
15 Apr 2015 AA01 Current accounting period extended from 31 December 2014 to 30 April 2015
26 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
07 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
09 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
07 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
02 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
17 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
26 May 2010 TM01 Termination of appointment of Nicholas Lancaster as a director
18 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
24 Feb 2010 AD01 Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 24 February 2010