- Company Overview for DAISY NO 3 LIMITED (08529121)
- Filing history for DAISY NO 3 LIMITED (08529121)
- People for DAISY NO 3 LIMITED (08529121)
- Charges for DAISY NO 3 LIMITED (08529121)
- More for DAISY NO 3 LIMITED (08529121)
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
|
|
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
|
|
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 |