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DAYMEN UK ACQUISITION LIMITED

Company number 05417668

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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)
18 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Aug 2018 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA to Bath House 6-8 Bath Street Bristol BS1 6HL on 3 August 2018
31 Jul 2018 LIQ02 Statement of affairs
31 Jul 2018 600 Appointment of a voluntary liquidator
31 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-17
17 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
01 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
05 Oct 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 4
05 Oct 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 5
05 Oct 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 054176680006
04 Oct 2017 AP01 Appointment of Robert Brian Calvert as a director on 21 September 2017
04 Oct 2017 TM01 Termination of appointment of Lauren Kelly Reed as a director on 22 September 2017
04 Oct 2017 TM01 Termination of appointment of Frédéric Gabriel Rainjonneau as a director on 21 September 2017
04 Oct 2017 TM01 Termination of appointment of Jeffrey Michael Colton as a director on 22 September 2017
07 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
04 Jan 2017 AA Full accounts made up to 31 March 2016
07 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,310
06 Jan 2016 AA Full accounts made up to 31 March 2015
19 Nov 2015 AD01 Registered office address changed from 7 Pilgrim Street London EC4V 6LB to 100 New Bridge Street London EC4V 6JA on 19 November 2015
15 Oct 2015 AA Full accounts made up to 31 December 2014
03 Jul 2015 AP01 Appointment of Mr Frédéric Gabriel Rainjonneau as a director on 29 June 2015
28 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,310
24 Feb 2015 AA01 Current accounting period shortened from 31 December 2015 to 31 March 2015
21 Jan 2015 AUD Auditor's resignation