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DAPHNE COURT LIMITED

Company number 08030897

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	View PDF Confirmation statement made on 17 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2017	AA	Total exemption small company accounts made up to 24 December 2016	View PDF Total exemption small company accounts made up to 24 December 2016 - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	AP01	Appointment of Ms Mei Lee as a director on 7 August 2017	View PDF Appointment of Ms Mei Lee as a director on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AP01	Appointment of Mr Nigel Hikmet as a director on 7 August 2017	View PDF Appointment of Mr Nigel Hikmet as a director on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AD01	Registered office address changed from Flat 7 Daphne Court 56 Fitzjohns Avenue Hampstead London NW3 5LT to Mylako Zetland House 5/25 Scrutton St London EC2A 4HJ on 7 August 2017	View PDF Registered office address changed from Flat 7 Daphne Court 56 Fitzjohns Avenue Hampstead London NW3 5LT to Mylako Zetland House 5/25 Scrutton St London EC2A 4HJ on 7 August 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	AP04	Appointment of Mylako Ltd as a secretary on 7 August 2017	View PDF Appointment of Mylako Ltd as a secretary on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2017	CS01	Confirmation statement made on 16 April 2017 with no updates	View PDF Confirmation statement made on 16 April 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 24 December 2015	View PDF Total exemption small company accounts made up to 24 December 2015 - link opens in a new window - 4 pages (4 pages)
11 Jul 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100 - link opens in a new window - 6 pages (6 pages)
28 May 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 May 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2015	AA01	Current accounting period shortened from 30 April 2016 to 24 December 2015	View PDF Current accounting period shortened from 30 April 2016 to 24 December 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	View PDF Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 100	View PDF Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
24 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Aug 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	View PDF Annual return made up to 16 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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DAPHNE COURT LIMITED

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