- Company Overview for DAPHNA LTD (09351901)
- Filing history for DAPHNA LTD (09351901)
- People for DAPHNA LTD (09351901)
- Insolvency for DAPHNA LTD (09351901)
- More for DAPHNA LTD (09351901)
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) |
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24 Mar 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Dec 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
02 Oct 2019 | LIQ03 | Liquidators' statement of receipts and payments to 29 July 2019 | |
14 Mar 2019 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
26 Oct 2018 | AA01 | Current accounting period shortened from 27 October 2017 to 26 October 2017 | |
27 Aug 2018 | LIQ02 | Statement of affairs | |
22 Aug 2018 | AD01 | Registered office address changed from 76 Dunsmure Road London N16 5JY to Gable House 239 Regents Park Road London N3 3LF on 22 August 2018 | |
14 Aug 2018 | 600 | Appointment of a voluntary liquidator | |
14 Aug 2018 | RESOLUTIONS |
Resolutions
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27 Jul 2018 | AA01 | Previous accounting period shortened from 28 October 2017 to 27 October 2017 | |
18 Jul 2018 | AP01 | Appointment of Faige Gold as a director on 11 July 2018 | |
06 Jul 2018 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
12 Jun 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Feb 2018 | TM01 | Termination of appointment of Moshe Tescher as a director on 30 November 2017 | |
27 Dec 2017 | CS01 | Confirmation statement made on 27 December 2017 with no updates | |
29 Nov 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
29 Oct 2017 | AA01 | Current accounting period shortened from 29 October 2016 to 28 October 2016 | |
30 Jul 2017 | AA01 | Previous accounting period shortened from 30 October 2016 to 29 October 2016 | |
21 Dec 2016 | CS01 | Confirmation statement made on 11 December 2016 with updates | |
07 Dec 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
05 Oct 2016 | AP03 | Appointment of Mrs Soroh Gold as a secretary on 4 May 2015 | |
08 Sep 2016 | AA01 | Previous accounting period shortened from 31 January 2016 to 30 October 2015 | |
07 Sep 2016 | AA01 | Previous accounting period extended from 31 December 2015 to 31 January 2016 | |
30 Dec 2015 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
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30 Dec 2015 | AD01 | Registered office address changed from 115 Craven Park Road South Tottenham London N15 6BL England to 76 Dunsmure Road London N16 5JY on 30 December 2015 |