Advanced company searchLink opens in new window

DAYMEN UK HOLDINGS LIMITED

Company number 07384435

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-17
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
  • GBP 11
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