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D'OFFAY LTD

Company number 05888213

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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)
30 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2015 DS01 Application to strike the company off the register
04 Sep 2014 CERTNM Company name changed lilicoy LTD.\certificate issued on 04/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-04
29 Aug 2014 TM01 Termination of appointment of Mohsen Zarrabi Majd as a director on 27 August 2014
28 Aug 2014 CERTNM Company name changed lolita karma LIMITED\certificate issued on 28/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-20
20 Aug 2014 AP01 Appointment of Mr Mohsen Zarrabi Majd as a director on 20 August 2014
08 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
15 May 2014 AA Accounts for a dormant company made up to 31 July 2013
23 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
18 Jun 2013 AD01 Registered office address changed from C/O Lolita Karma C/O Evoke Studio 80 High Street Brentford Middlesex TW8 8AE England on 18 June 2013
30 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
25 Mar 2013 CH03 Secretary's details changed for Miss Juliana D'offay on 23 March 2013
23 Mar 2013 AP03 Appointment of Mrs Francoise D'offay Smith as a secretary
23 Mar 2013 TM02 Termination of appointment of Juliana D'offay as a secretary
23 Mar 2013 TM01 Termination of appointment of Francoise Smith as a director
19 Oct 2012 CH01 Director's details changed for Juliana D'offay on 19 October 2012
20 Aug 2012 AD01 Registered office address changed from C/O Juliana D'offay-Evoke Studio 80 High Street Brentford Middlesex TW8 8AE United Kingdom on 20 August 2012
20 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
09 Jul 2012 TM02 Termination of appointment of Joyce Bowles as a secretary
09 Jul 2012 AP03 Appointment of Miss Juliana D'offay as a secretary
09 Jul 2012 TM01 Termination of appointment of Joyce Bowles as a director
19 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Nov 2011 AD01 Registered office address changed from C/O Juliana D'offay 119 Top Floor Boston Manor Road Brentford Middlesex TW8 9JR United Kingdom on 7 November 2011
09 Sep 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders