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DAWNAY, DAY REAL ESTATE ASSET MANAGEMENT LIMITED

Company number 05601532

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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 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
Statement of capital on 2011-11-04
  • GBP 300
29 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
28 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
25 Jun 2010 TM01 Termination of appointment of Guy Naggar as a director
11 Mar 2010 AA Full accounts made up to 31 December 2008
08 Feb 2010 MISC Sect 519 auditors resignation
29 Jan 2010 MISC Sect 519 ca 2006
11 Jan 2010 AA Full accounts made up to 31 December 2007
17 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Mr Guy Anthony Naggar on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mr Peter Richard Klimt on 6 November 2009
20 Feb 2009 AA Full accounts made up to 31 December 2006
11 Feb 2009 363a Return made up to 24/10/08; full list of members
11 Feb 2009 190 Location of debenture register
11 Feb 2009 353 Location of register of members
11 Feb 2009 287 Registered office changed on 11/02/2009 from 49 welbeck street london W1N 7HE
09 Jan 2009 287 Registered office changed on 09/01/2009 from 15-17 grosvenor gardens london SW1W 0BD
02 Oct 2008 288b Appointment Terminated Secretary megan langridge
14 Nov 2007 363s Return made up to 24/10/07; full list of members
28 Nov 2006 363s Return made up to 24/10/06; full list of members
30 Aug 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
02 Aug 2006 287 Registered office changed on 02/08/06 from: 15/17 grosvenor gardens london SW1W 0BD
29 Nov 2005 128(4) Notice of assignment of name or new name to shares