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DAISY NO 3 LIMITED

Company number 08529121

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2018 DS01 Application to strike the company off the register
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
21 May 2018 PSC04 Change of details for Denis John O'brien as a person with significant control on 1 January 2018
30 Nov 2017 MR04 Satisfaction of charge 085291210001 in full
02 Oct 2017 AA Micro company accounts made up to 31 December 2016
28 Jul 2017 AA Micro company accounts made up to 31 October 2016
27 Jul 2017 AA01 Previous accounting period shortened from 31 October 2017 to 31 December 2016
20 Jul 2017 CH01 Director's details changed for Mr Colm Richard Killeen on 1 October 2016
09 Jun 2017 AP01 Appointment of Mr Ian Paul Lawrie as a director on 16 May 2017
24 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
22 Dec 2016 TM02 Termination of appointment of Ohs Secretaries Limited as a secretary on 1 October 2016
04 Oct 2016 AD01 Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 4 October 2016
08 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
09 May 2016 AA Micro company accounts made up to 31 October 2015
09 Dec 2015 AD01 Registered office address changed from C/O C/O Sgh Martineau Company Secretarial Llp One America Square Crosswall London EC3N 2SG to 9th Floor 107 Cheapside London EC2V 6DN on 9 December 2015
09 Dec 2015 AP04 Appointment of Ohs Secretaries Limited as a secretary on 7 December 2015
26 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
12 May 2015 CH01 Director's details changed
11 May 2015 CH01 Director's details changed for Colm Richard Killeen on 21 April 2015
11 Feb 2015 AA Micro company accounts made up to 31 October 2014
22 Aug 2014 MR01 Registration of charge 085291210001, created on 19 August 2014
31 Jul 2014 TM01 Termination of appointment of Ian Paul Lawrie as a director on 31 July 2014