DAFEA LIMITED

Company number 08957622 ·

Active - Proposal to Strike off

40 filings

Date Filing
27 Nov 2024 Registered office address changed to PO Box 4385, 08957622 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-27 · 1 page View document
9 Dec 2022 Compulsory strike-off action has been suspended View document
9 Dec 2022 Compulsory strike-off action has been suspended · 1 page View document
29 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
29 Nov 2022 First Gazette notice for compulsory strike-off View document
31 Jan 2022 Confirmation statement made on 2021-12-11 with no updates · 3 pages View document
15 Nov 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Jun 2021 Confirmation statement made on 2020-12-11 with no updates · 3 pages View document
17 Jun 2021 Compulsory strike-off action has been discontinued View document
17 Jun 2021 Compulsory strike-off action has been discontinued · 1 page View document
17 Jun 2021 DISS40 (DISS40(SOAD)) View document
16 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
21 Feb 2021 REGISTERED OFFICE CHANGED ON 21/02/2021 FROM CLARENDON BUSINESS CENTRE 35-36 EAGLE STREET LONDON WC1R 4AQ ENGLAND View document
12 Jan 2021 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
8 Dec 2020 FIRST GAZETTE View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
11 Mar 2020 DISS40 (DISS40(SOAD)) View document
10 Mar 2020 FIRST GAZETTE View document
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View document
10 Jan 2019 REGISTERED OFFICE CHANGED ON 10/01/2019 FROM HAMILTON OFFICE PARK 31 HIGH VIEW CLOSE LEICESTER LE4 9LJ View document
2 Oct 2018 DISS40 (DISS40(SOAD)) View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
4 Sep 2018 FIRST GAZETTE View document
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View document
18 Dec 2017 PREVEXT FROM 31/03/2017 TO 30/09/2017 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Dec 2015 Annual return made up to 11 December 2015 with full list of shareholders View document
17 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Jul 2015 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM ST MATTHEWS HOUSE HAUGH LANE HEXHAM NORTHUMBERLAND NE46 3PU View document
14 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED DAFEA / 14/05/2015 View document
13 Apr 2015 Annual return made up to 25 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
13 May 2014 28/03/14 STATEMENT OF CAPITAL GBP 25076.00 View document
25 Mar 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document