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DAPHNE HAMMOND DEVELOPMENTS LIMITED

Company number 06413443

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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)
04 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2016 DS01 Application to strike the company off the register
25 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 15,600
10 Jul 2015 SH19 Statement of capital on 10 July 2015
  • GBP 15,600
10 Jul 2015 SH20 Statement by Directors
10 Jul 2015 CAP-SS Solvency Statement dated 15/06/15
10 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account 19/06/2015
05 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
05 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 20,000
04 Sep 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014
20 Aug 2014 CH01 Director's details changed for Mr Edward William Mole on 28 April 2014
24 Jul 2014 SH20 Statement by Directors
07 Jul 2014 SH19 Statement of capital on 7 July 2014
  • GBP 20,000
07 Jul 2014 CAP-SS Solvency statement dated 29/04/14
07 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 10/06/2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
11 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
27 Jan 2014 AP01 Appointment of Mr Edward William Mole as a director
16 Jan 2014 TM01 Termination of appointment of Dean Brown as a director
26 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
05 Mar 2013 SH20 Statement by directors
05 Mar 2013 SH19 Statement of capital on 5 March 2013
  • GBP 40,000