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DAMSON & CO (SOHO) LTD

Company number 08357667

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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)
16 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Feb 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Dec 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
29 Nov 2017 LIQ02 Statement of affairs
13 Nov 2017 600 Appointment of a voluntary liquidator
13 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-26
16 Oct 2017 AD01 Registered office address changed from C/O Hutchinson Engineering Ltd Everite Road Widnes Cheshire WA8 8PT England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 16 October 2017
25 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 22 November 2016
  • GBP 100
25 Jan 2017 TM01 Termination of appointment of Antonio Alexandre Da-Silva Cardoso as a director on 15 January 2016
25 Jan 2017 AD01 Registered office address changed from G18 Smithfield Building 44 Tib Street Manchester Lancanshire M4 1NB England to C/O Hutchinson Engineering Ltd Everite Road Widnes Cheshire WA8 8PT on 25 January 2017
13 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
24 May 2016 AD01 Registered office address changed from 96 Kensington High Street London W8 4SG to G18 Smithfield Building 44 Tib Street Manchester Lancanshire M4 1NB on 24 May 2016
16 Mar 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
07 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
23 Oct 2014 CH01 Director's details changed for Mr Saqib Arshad on 20 October 2014
23 Oct 2014 AD01 Registered office address changed from 6Th Floor Sunlight House Quay Street Manchester England M3 3JZ to 96 Kensington High Street London W8 4SG on 23 October 2014
06 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Mar 2014 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
27 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
30 Aug 2013 AD01 Registered office address changed from 49 Peter Street 4Th Floor Manchester Lancashire M2 3NG United Kingdom on 30 August 2013
11 Jan 2013 NEWINC Incorporation