DAY LIDDELL LIMITED

Company Documents

DateDescription
12/05/2512 May 2025 Registered office address changed from The Pipe of Port 84a High Street Southend-on-Sea SS1 1JN England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2025-05-12

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12/05/2512 May 2025 Statement of affairs

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12/05/2512 May 2025 Resolutions

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12/05/2512 May 2025 Appointment of a voluntary liquidator

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01/11/241 November 2024 Unaudited abridged accounts made up to 2023-10-31

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23/09/2423 September 2024 Termination of appointment of Kevin Thomas O'shea as a director on 2024-09-21

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18/07/2418 July 2024 Termination of appointment of Katherine Elizabeth Mendes-Day as a director on 2024-07-17

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28/05/2428 May 2024 Confirmation statement made on 2024-03-13 with no updates

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28/11/2328 November 2023 Unaudited abridged accounts made up to 2022-10-31

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13/11/2313 November 2023 Unaudited abridged accounts made up to 2021-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2020-10-31

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23/09/2323 September 2023 Compulsory strike-off action has been discontinued

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23/09/2323 September 2023 Compulsory strike-off action has been discontinued

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29/07/2329 July 2023 Compulsory strike-off action has been suspended

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29/07/2329 July 2023 Compulsory strike-off action has been suspended

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18/07/2318 July 2023 First Gazette notice for compulsory strike-off

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18/07/2318 July 2023 First Gazette notice for compulsory strike-off

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13/03/2313 March 2023 Confirmation statement made on 2023-03-13 with updates

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11/03/2311 March 2023 Compulsory strike-off action has been discontinued

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11/03/2311 March 2023 Compulsory strike-off action has been discontinued

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21/02/2321 February 2023 Compulsory strike-off action has been suspended

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21/02/2321 February 2023 Compulsory strike-off action has been suspended

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07/02/237 February 2023 First Gazette notice for compulsory strike-off

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07/02/237 February 2023 First Gazette notice for compulsory strike-off

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30/11/2230 November 2022 Compulsory strike-off action has been discontinued

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30/11/2230 November 2022 Compulsory strike-off action has been discontinued

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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28/11/2228 November 2022 Confirmation statement made on 2022-07-16 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/12/2122 December 2021 Unaudited abridged accounts made up to 2019-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/10/2119 October 2021 Confirmation statement made on 2021-07-16 with no updates

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21/07/2121 July 2021 Compulsory strike-off action has been discontinued

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21/07/2121 July 2021 Compulsory strike-off action has been discontinued

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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30/08/1930 August 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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24/07/1824 July 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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06/09/176 September 2017 Annual accounts small company total exemption made up to 31 October 2016

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE ELIZABETH MENDES-DAY

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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24/07/1624 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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07/04/167 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE ELIZABETH MENDES / 27/08/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/07/1516 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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02/03/152 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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02/03/152 March 2015 11/11/13 STATEMENT OF CAPITAL GBP 20

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16/02/1516 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN THOMAS O'SHEA / 16/02/2015

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/01/1423 January 2014 DIRECTOR APPOINTED MR KEVIN THOMAS O'SHEA

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23/01/1423 January 2014 Annual return made up to 23 January 2014 with full list of shareholders

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18/01/1418 January 2014 11/11/13 STATEMENT OF CAPITAL GBP 10

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14/01/1414 January 2014 CURREXT FROM 30/06/2014 TO 31/10/2014

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14/01/1414 January 2014 DIRECTOR APPOINTED MS KATHERINE ELIZABETH MENDES

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12/06/1312 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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