DAHOC (UK) LIMITED: Filings

  • Overview

    Company NameDAHOC (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04133687
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DAHOC (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 16, 2019

    6 pagesLIQ03

    Termination of appointment of Robin Smith as a secretary on Mar 16, 2018

    1 pagesTM02

    Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on Feb 08, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 17, 2018

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Alistair Charles Fairley Smith as a director on Jul 31, 2017

    1 pagesTM01

    legacy

    1 pagesSH20

    Statement of capital on Sep 29, 2017

    • Capital: GBP 0
    • Capital: EUR 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jan 31, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    11 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: EUR 30
    • Capital: GBP 36,319,919
    SH01

    Termination of appointment of Adam Paul Rutherford as a secretary on Aug 14, 2015

    1 pagesTM02

    Appointment of Mr Robin Smith as a secretary on Aug 14, 2015

    2 pagesAP03

    Full accounts made up to Dec 31, 2014

    11 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: EUR 30
    • Capital: GBP 36,319,919
    SH01

    Full accounts made up to Dec 31, 2013

    11 pagesAA

    Miscellaneous

    Section 519
    3 pagesMISC

    Miscellaneous

    Section 519
    2 pagesMISC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0