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Company number 09586663

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2019 DS01 Application to strike the company off the register
29 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2018 CS01 Confirmation statement made on 12 May 2018 with updates
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
18 Jul 2017 PSC04 Change of details for Mr Soares Abelha as a person with significant control on 12 May 2017
06 Jun 2017 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr soares abelha
06 Jun 2017 CS01 Confirmation statement made on 12 May 2017 with updates
15 Mar 2017 CH01 Director's details changed for Mr Joao Abelha on 16 February 2017
16 Feb 2017 AD01 Registered office address changed from Tarranbrae 41 Willesden Lane London NW6 7PN to 22a St. James's Square London SW1Y 4JH on 16 February 2017
10 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
08 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 25,000
08 Jun 2016 CH01 Director's details changed for Mr Joao Abelha on 2 June 2016
08 Jun 2016 TM01 Termination of appointment of Yvette Ambrosio as a director on 26 April 2016
02 Jun 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to Tarranbrae 41 Willesden Lane London NW6 7PN on 2 June 2016
18 Feb 2016 AD01 Registered office address changed from C/O Frankly Consult 11-13 Bayley Street London WC1B 3HD to 20-22 Wenlock Road London N1 7GU on 18 February 2016
22 Aug 2015 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Frankly Consult 11-13 Bayley Street London WC1B 3HD on 22 August 2015
19 May 2015 CH01 Director's details changed for Mrs Ivette Ambrosio on 19 May 2015
12 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-12
  • GBP 25,000
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified director's date of birth was removed from the IN01 on 06/06/2017 as it was factually inaccurate or derived from something factually inaccurate