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DAY LEE ENTERPRISE LIMITED

Company number 08644782

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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)
25 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
03 May 2017 MR01 Registration of charge 086447820001, created on 3 May 2017
27 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
24 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-21
13 Apr 2017 TM01 Termination of appointment of Daniel Stephen Cruickshank as a director on 1 April 2017
13 Apr 2017 AP01 Appointment of Mrs Tina Cruickshank as a director on 1 April 2017
11 Jan 2017 AA01 Previous accounting period extended from 31 August 2016 to 31 December 2016
04 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2017 CS01 Confirmation statement made on 26 September 2016 with updates
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2016 TM01 Termination of appointment of Jason Wayne Edward Day as a director on 12 December 2016
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
12 Oct 2015 AD02 Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to Unit 42 Alma Park Road Grantham Lincolnshire NG31 9SE
06 Jul 2015 AA Total exemption small company accounts made up to 31 August 2014
26 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
12 Mar 2014 CH01 Director's details changed for Mr Daniel Stephen Cruickshank on 12 March 2014
17 Oct 2013 AD03 Register(s) moved to registered inspection location
17 Oct 2013 AD02 Register inspection address has been changed
29 Aug 2013 CH01 Director's details changed for Mr Daniel Stephen Cruickshank on 29 August 2013
29 Aug 2013 CH01 Director's details changed for Mr Jason Wayne Edward Day on 29 August 2013
29 Aug 2013 AD01 Registered office address changed from 1 Canberra Crescent Grantham Lincolnshire NG31 9RD England on 29 August 2013
09 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted