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DAMAGE MANAGEMENT LIMITED

Company number 01405526

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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)
16 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
10 Dec 2019 AD01 Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL to 3rd Floor Vintry Building Wine Street Bristol BS1 2BD on 10 December 2019
07 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 10 October 2019
14 Nov 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
30 Oct 2018 AD01 Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to Bath House 6-8 Bath Street Bristol BS1 6HL on 30 October 2018
25 Oct 2018 600 Appointment of a voluntary liquidator
25 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-11
25 Oct 2018 LIQ01 Declaration of solvency
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jul 2018 AD01 Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 26 July 2018
28 Feb 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
08 Nov 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
15 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
26 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
02 Aug 2016 MR04 Satisfaction of charge 1 in full
30 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
26 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
03 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
11 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
17 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
20 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
19 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
20 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders