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DAPHNA LTD

Company number 09351901

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-30
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
  • GBP 1
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