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DAISY AND SAM LTD.

Company number 07692628

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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)
25 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 5 May 2018
26 Jun 2018 AD01 Registered office address changed from 7 Crown Street Hebden Bridge West Yorkshire HX7 8EH to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG on 26 June 2018
22 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 5 May 2017
19 May 2016 4.20 Statement of affairs with form 4.19
19 May 2016 600 Appointment of a voluntary liquidator
19 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-06
26 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
09 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
16 May 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Feb 2013 AD01 Registered office address changed from , 3 Thorn Lee, Luddenden, Halifax, West Yorkshire, HX2 6QH on 14 February 2013
19 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
13 Apr 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
04 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted