DAMSON LIMITED

Company number 07916754

Date	Type	Description	View / Download
03 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
09 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 10 April 2017	(22 pages)
26 Apr 2016	AD01	Registered office address changed from York Eco Business Centre Amy Johnson Way York YO30 4AG England to Toronto Square Toronto Street Leeds LS1 2HJ on 26 April 2016	(2 pages)
25 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
25 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-11	(1 page)
25 Apr 2016	4.20	Statement of affairs with form 4.19	(6 pages)
01 Mar 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 112.375	(5 pages)
01 Mar 2016	AA01	Previous accounting period shortened from 30 March 2015 to 29 March 2015	(1 page)
10 Dec 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	(1 page)
02 Nov 2015	AD01	Registered office address changed from Arabesque House Monks Cross Drive Huntington York North Yorkshire YO32 9GW to York Eco Business Centre Amy Johnson Way York YO30 4AG on 2 November 2015	(1 page)
21 Mar 2015	ANNOTATION	Rectified AP01 was removed from the public record on 07/10/2016 as it was invalid or ineffective
08 Mar 2015	AP03	Appointment of Mr Andrew Hilbre Coveney as a secretary on 6 March 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Stephanie Talbot as a director on 4 March 2015	(1 page)
08 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-08 GBP 112.375	(5 pages)
06 Feb 2015	MR04	Satisfaction of charge 079167540003 in full	(4 pages)
06 Feb 2015	MR04	Satisfaction of charge 079167540005 in full	(4 pages)
11 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
02 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 112.38	(4 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(43 pages)
02 Jan 2015	SH03	Purchase of own shares.	(3 pages)
11 Dec 2014	MR01	Registration of charge 079167540007, created on 8 December 2014	(16 pages)
11 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 30/09/2014	(39 pages)
11 Oct 2014	SH08	Change of share class name or designation	(2 pages)
11 Oct 2014	SH02	Sub-division of shares on 30 September 2014	(5 pages)