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DAYTONA MIDCO 1 LIMITED

Company number 10299447

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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)
18 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
07 Aug 2018 TM01 Termination of appointment of Julian Charles Huxtable as a director on 31 July 2018
12 Jul 2018 TM01 Termination of appointment of Derek Thomas Hood as a director on 10 July 2018
23 Jan 2018 AA Full accounts made up to 30 April 2017
22 Aug 2017 CH01 Director's details changed for Mr Christopher Joseph Lister Fielding on 18 July 2017
22 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
01 Aug 2017 PSC05 Change of details for Charme Capital Partners Limited as a person with significant control on 12 July 2017
12 Jul 2017 PSC01 Notification of Derek Thomas Hood as a person with significant control on 9 November 2016
20 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 May 2017
  • GBP 6,200.01
03 May 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 6,100.01
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 February 2017
  • GBP 5,700.01
17 Oct 2016 SH01 Statement of capital following an allotment of shares on 6 September 2016
  • GBP 5,400.01
19 Sep 2016 AD01 Registered office address changed from 118 Piccadilly Mayfair London W1J 7NW United Kingdom to 10 Norwich Street London EC4A 1BD on 19 September 2016
15 Sep 2016 AP01 Appointment of Mr Eric Peter De Cavaignac as a director on 6 September 2016
15 Sep 2016 AP01 Appointment of Mr David Randall Winn as a director on 6 September 2016
14 Sep 2016 AP01 Appointment of Mr Derek Thomas Hood as a director on 6 September 2016
14 Sep 2016 TM01 Termination of appointment of Derek Thomas Hood as a director on 14 September 2016
12 Sep 2016 AP01 Appointment of Mr Derek Thomas Hood as a director on 12 September 2016
15 Aug 2016 AP01 Appointment of Mr Martyn Thomas Evans as a director on 11 August 2016
15 Aug 2016 AP01 Appointment of Mr Julian Charles Huxtable as a director on 11 August 2016
27 Jul 2016 AA01 Current accounting period shortened from 31 July 2017 to 30 April 2017
27 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-27
  • GBP .01