DAGGER HOLDINGS LIMITED

Company number 05914620

Date	Type	Description	View / Download
14 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
26 Jun 2019	LIQ01	Declaration of solvency	(5 pages)
26 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
26 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-11	(1 page)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 7.00	(8 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(158 pages)
23 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	(3 pages)
27 Feb 2018	AA	Full accounts made up to 31 December 2016	(71 pages)
14 Dec 2017	TM01	Termination of appointment of Mary Elizabeth Higgins as a director on 28 November 2017	(1 page)
14 Dec 2017	AP01	Appointment of Mr Eric Alan Hession as a director on 28 November 2017	(2 pages)
29 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	(3 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(73 pages)
14 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
14 Sep 2016	CH01	Director's details changed for Chief Financial Officer Mary Elizabeth Higgins on 6 September 2016	(2 pages)
09 Sep 2016	AP01	Appointment of Chief Financial Officer Mary Elizabeth Higgins as a director on 6 September 2016	(2 pages)
08 Sep 2016	TM01	Termination of appointment of Eric Alan Hession as a director on 6 September 2016	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
07 Oct 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2	(4 pages)
07 Aug 2015	TM01	Termination of appointment of Gary William Loveman as a director on 1 July 2015	(1 page)
24 Jun 2015	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 19 June 2015	(1 page)
19 Mar 2015	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 55 Baker Street London W1U 8EW on 19 March 2015	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
01 Oct 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 2	(6 pages)