Companies House does not verify the accuracy of the information filed

Advanced company search

DAKS SIMPSON GROUP LIMITED

Company number 00275205

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2022	TM01	Termination of appointment of Kenzo Kawasaki as a director on 25 April 2022	View PDF Termination of appointment of Kenzo Kawasaki as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
10 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
01 Feb 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	CH01	Director's details changed for Kenzo Kawasaki on 14 September 2020	View PDF Director's details changed for Kenzo Kawasaki on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	CH01	Director's details changed for Mr Naruki Shinke on 14 September 2020	View PDF Director's details changed for Mr Naruki Shinke on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	CH03	Secretary's details changed for Mrs Diana D'aloisio on 14 September 2020	View PDF Secretary's details changed for Mrs Diana D'aloisio on 14 September 2020 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
06 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with updates	View PDF Confirmation statement made on 6 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2020	PSC05	Change of details for San East Uk Plc as a person with significant control on 25 September 2019	View PDF Change of details for San East Uk Plc as a person with significant control on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Dec 2019	SH19	Statement of capital on 6 December 2019 GBP 1	View PDF Statement of capital on 6 December 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	CAP-SS	Solvency Statement dated 02/12/19	View PDF Solvency Statement dated 02/12/19 - link opens in a new window - 1 page (1 page)
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	View PDF Resolutions RES13 ‐ Transfer of assets and liabilities / application to dissolve 02/12/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	SH06	Cancellation of shares. Statement of capital on 4 October 2019 GBP 4,230,626.00	View PDF Cancellation of shares. Statement of capital on 4 October 2019 GBP 4,230,626.00 - link opens in a new window - 5 pages (5 pages)
05 Nov 2019	SH06	Cancellation of shares. Statement of capital on 11 October 2019 GBP 4,230,256.00	View PDF Cancellation of shares. Statement of capital on 11 October 2019 GBP 4,230,256.00 - link opens in a new window - 4 pages (4 pages)
01 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?