- Company Overview for DAYMEN UK HOLDINGS LIMITED (07384435)
- Filing history for DAYMEN UK HOLDINGS LIMITED (07384435)
- People for DAYMEN UK HOLDINGS LIMITED (07384435)
- Charges for DAYMEN UK HOLDINGS LIMITED (07384435)
- Insolvency for DAYMEN UK HOLDINGS LIMITED (07384435)
- More for DAYMEN UK HOLDINGS LIMITED (07384435)
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) |
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19 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Jan 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
02 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 2 August 2018 | |
01 Aug 2018 | LIQ02 | Statement of affairs | |
01 Aug 2018 | 600 | Appointment of a voluntary liquidator | |
01 Aug 2018 | RESOLUTIONS |
Resolutions
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01 Feb 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
05 Oct 2017 | CS01 | Confirmation statement made on 22 September 2017 with no updates | |
05 Oct 2017 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 1 | |
05 Oct 2017 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 2 | |
05 Oct 2017 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 073844350003 | |
04 Oct 2017 | TM01 | Termination of appointment of Jeffrey Michael Colton as a director on 22 September 2017 | |
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 Jan 2017 | AA | Group of companies' accounts made up to 31 March 2016 | |
04 Nov 2016 | CS01 | Confirmation statement made on 22 September 2016 with updates | |
06 Jan 2016 | AA | Group of companies' accounts made up to 31 March 2015 | |
19 Nov 2015 | AD01 | Registered office address changed from Faegre & Benson Llp 7 Pilgrim Street London EC4V 6LB to 100 New Bridge Street London EC4V 6JA on 19 November 2015 | |
20 Oct 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
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15 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
03 Jul 2015 | AP01 | Appointment of Mr Frédéric Gabriel Rainjonneau as a director on 29 June 2015 | |
24 Feb 2015 | AA01 | Current accounting period shortened from 30 December 2015 to 31 March 2015 | |
21 Jan 2015 | AUD | Auditor's resignation | |
08 Jan 2015 | AP01 | Appointment of Lauren Kelly Reed as a director on 31 December 2014 |