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THOMAS DAKIN LIMITED

Company number 08440766

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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)
30 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
04 Oct 2016 TM02 Termination of appointment of Sophie Brown as a secretary on 3 October 2016
04 Oct 2016 TM01 Termination of appointment of Sophie Nina Brown as a director on 3 October 2016
04 Oct 2016 AP01 Appointment of Mr Steven Geoffrey Lister as a director on 3 October 2016
04 Oct 2016 AP03 Appointment of Mr Steven Geoffrey Lister as a secretary on 3 October 2016
22 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
02 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 13 March 2014
  • GBP 2
24 Dec 2014 AP01 Appointment of Mr Vincenzo Visone as a director on 12 March 2013
21 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
11 Feb 2014 AP01 Appointment of Ms Sophie Brown as a director
11 Feb 2014 AP03 Appointment of Ms Sophie Brown as a secretary
11 Feb 2014 TM02 Termination of appointment of Warren Scott as a secretary
08 Aug 2013 AP03 Appointment of Mr Warren Michael Scott as a secretary
12 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted