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DAKS SIMPSON GROUP LIMITED

Company number 00275205

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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 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2023 SOAS(A) Voluntary strike-off action has been suspended
31 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2023 DS01 Application to strike the company off the register
18 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
02 May 2022 TM01 Termination of appointment of Kenzo Kawasaki as a director on 25 April 2022
07 Mar 2022 AA Accounts for a small company made up to 31 March 2021
10 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
23 Mar 2021 AA Full accounts made up to 31 March 2020
01 Feb 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
26 Nov 2020 CH01 Director's details changed for Kenzo Kawasaki on 14 September 2020
26 Nov 2020 CH01 Director's details changed for Mr Naruki Shinke on 14 September 2020
26 Nov 2020 CH03 Secretary's details changed for Mrs Diana D'aloisio on 14 September 2020
17 Sep 2020 AD01 Registered office address changed from 10 Old Bond Street London W1S 4PL to 2nd Floor 20 Baltic Street London EC1Y 0UL on 17 September 2020
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with updates
06 Jan 2020 PSC05 Change of details for San East Uk Plc as a person with significant control on 25 September 2019
06 Dec 2019 SH20 Statement by Directors
06 Dec 2019 SH19 Statement of capital on 6 December 2019
  • GBP 1
06 Dec 2019 CAP-SS Solvency Statement dated 02/12/19
06 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of assets and liabilities / application to dissolve 02/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
05 Nov 2019 SH06 Cancellation of shares. Statement of capital on 4 October 2019
  • GBP 4,230,626.00
05 Nov 2019 SH06 Cancellation of shares. Statement of capital on 11 October 2019
  • GBP 4,230,256.00
01 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2019 SH03 Purchase of own shares.
23 Oct 2019 SH03 Purchase of own shares.