DAKS LIMITED

Company number 00303137 · Monitor this company

Dissolved

182 filings

Date	Filing
25 Oct 2022	Final Gazette dissolved via voluntary strike-off	View document
25 Oct 2022	Final Gazette dissolved via voluntary strike-off · 1 page	View document
10 Jan 2022	Confirmation statement made on 2022-01-06 with no updates · 3 pages	View document
13 Apr 2021	VOLUNTARY STRIKE OFF SUSPENDED	View document
2 Mar 2021	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
17 Feb 2021	APPLICATION FOR STRIKING-OFF	View document
1 Feb 2021	CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES	View document
26 Nov 2020	SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA D'ALOISIO / 14/09/2020	View document
17 Sep 2020	REGISTERED OFFICE CHANGED ON 17/09/2020 FROM 10 OLD BOND STREET LONDON W1S 4PL	View document
16 Jan 2020	PSC'S CHANGE OF PARTICULARS / DAKS SIMPSON GROUP LIMITED / 16/01/2020	View document
6 Jan 2020	CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES	View document
6 Jan 2020	PSC'S CHANGE OF PARTICULARS / DAKS SIMPSON GROUP PLC / 04/09/2019	View document
2 Jan 2020	CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES	View document
6 Dec 2019	TRANSFER OF ASSETS AND LAIBILITIES / APPLICATION TO DISSOLVE 02/12/2019	View document
6 Dec 2019	STATEMENT BY DIRECTORS	View document
6 Dec 2019	06/12/19 STATEMENT OF CAPITAL GBP 1	View document
6 Dec 2019	SOLVENCY STATEMENT DATED 25/11/19	View document
29 Oct 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
20 Aug 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19	View document
9 Jan 2019	CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES	View document
25 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18	View document
18 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL DIMOND	View document
5 Jan 2018	CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES	View document
2 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR MASAKAZU KUSUNOKI	View document
2 Oct 2017	DIRECTOR APPOINTED MR NARUKI SHINKE	View document
21 Sep 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17	View document
18 Sep 2017	SECRETARY APPOINTED MRS DIANA D'ALOISIO	View document
18 Sep 2017	APPOINTMENT TERMINATED, SECRETARY NADYA KILGOUR	View document
6 Sep 2017	APPOINTMENT TERMINATED, SECRETARY CATHERINE DANG	View document
6 Sep 2017	SECRETARY APPOINTED MRS NADYA KILGOUR	View document
6 Jan 2017	CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES	View document
22 Sep 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
28 Jun 2016	APPOINTMENT TERMINATED, SECRETARY NADYA KILGOUR	View document
28 Jun 2016	SECRETARY APPOINTED MISS CATHERINE DANG	View document
15 Jan 2016	Annual return made up to 22 December 2015 with full list of shareholders	View document
12 Nov 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
4 Feb 2015	SECRETARY APPOINTED MRS NADYA KATHLEEN KILGOUR	View document
16 Jan 2015	Annual return made up to 22 December 2014 with full list of shareholders	View document
16 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MASAKAZU KUSUNOKI / 01/09/2014	View document
5 Jan 2015	AUDITOR'S RESIGNATION	View document
7 Oct 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
22 Sep 2014	APPOINTMENT TERMINATED, SECRETARY ANITA LARSEN	View document
9 Jan 2014	Annual return made up to 22 December 2013 with full list of shareholders	View document
9 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MASAKAZU KUSUONKI / 30/07/2011	View document
27 Sep 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
17 Jan 2013	Annual return made up to 22 December 2012 with full list of shareholders	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/03/12 · 22 pages	View document
26 Jun 2012	PREVEXT FROM 31/01/2012 TO 31/03/2012	View document
19 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MASAKAZU KUSUONKI / 30/07/2011	View document
17 Jan 2012	Annual return made up to 22 December 2011 with full list of shareholders	View document
15 Jun 2011	QUOTING SECTION 519	View document
14 Jun 2011	AUDITOR'S RESIGNATION	View document
14 Jun 2011	AUDITOR'S RESIGNATION	View document
26 May 2011	FULL ACCOUNTS MADE UP TO 31/01/11	View document
18 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MASAKAZU KUSUONKI / 01/10/2010	View document
18 Jan 2011	Annual return made up to 22 December 2010 with full list of shareholders	View document
17 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR NARUKI SHINKE	View document
13 Jul 2010	DIRECTOR APPOINTED MR MASAKAZU KUSUONKI	View document
29 Jun 2010	FULL ACCOUNTS MADE UP TO 31/01/10	View document
18 Jan 2010	Annual return made up to 22 December 2009 with full list of shareholders	View document
8 Jan 2010	SECRETARY APPOINTED MRS ANITA MARIE LARSEN · 1 page	View document
8 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN SUIRDALE	View document
11 Nov 2009	APPOINTMENT TERMINATED, SECRETARY PHILIP WATT	View document
16 Oct 2009	FULL ACCOUNTS MADE UP TO 31/01/09	View document
7 Sep 2009	DIRECTOR APPOINTED VISCOUNT JOHN MICHAEL JAMES SUIRDALE	View document
12 Jan 2009	RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS	View document
24 Nov 2008	APPOINTMENT TERMINATED DIRECTOR KENJI MIKI	View document
17 Nov 2008	FULL ACCOUNTS MADE UP TO 31/01/08	View document
16 Jan 2008	NEW DIRECTOR APPOINTED	View document
16 Jan 2008	RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS	View document
1 Dec 2007	FULL ACCOUNTS MADE UP TO 31/01/07	View document
15 Oct 2007	NEW DIRECTOR APPOINTED	View document
12 Oct 2007	NEW DIRECTOR APPOINTED	View document
11 Oct 2007	DIRECTOR RESIGNED	View document
11 Oct 2007	DIRECTOR RESIGNED	View document
1 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
12 Feb 2007	DIRECTOR RESIGNED	View document
12 Feb 2007	NEW DIRECTOR APPOINTED	View document
9 Jan 2007	RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS	View document
22 Nov 2006	FULL ACCOUNTS MADE UP TO 31/01/06	View document
18 Jan 2006	RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS	View document
24 Nov 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Nov 2005	FULL ACCOUNTS MADE UP TO 31/01/05	View document
2 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
15 Feb 2005	NEW DIRECTOR APPOINTED	View document
15 Feb 2005	DIRECTOR RESIGNED	View document
10 Jan 2005	RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS	View document
22 Nov 2004	FULL ACCOUNTS MADE UP TO 31/01/04	View document
4 Jun 2004	DIRECTOR RESIGNED	View document
16 Jan 2004	RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS	View document
17 Nov 2003	FULL ACCOUNTS MADE UP TO 31/01/03	View document
20 Feb 2003	AUDITOR'S RESIGNATION	View document
15 Jan 2003	RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS	View document
26 Nov 2002	FULL ACCOUNTS MADE UP TO 31/01/02	View document
16 Apr 2002	DIRECTOR RESIGNED	View document
10 Jan 2002	RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS	View document
27 Jun 2001	FULL ACCOUNTS MADE UP TO 31/01/01	View document
19 Mar 2001	SECRETARY'S PARTICULARS CHANGED	View document
26 Feb 2001	DIRECTOR RESIGNED	View document
8 Jan 2001	RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS	View document
11 Sep 2000	REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 34 JERMYN STREET LONDON SW1Y 6HS	View document
26 Jun 2000	FULL ACCOUNTS MADE UP TO 31/01/00	View document
24 Feb 2000	SECRETARY RESIGNED	View document
24 Feb 2000	NEW SECRETARY APPOINTED	View document
24 Feb 2000	NEW DIRECTOR APPOINTED	View document
20 Jan 2000	RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS	View document
17 Sep 1999	NEW DIRECTOR APPOINTED	View document
10 Jun 1999	FULL ACCOUNTS MADE UP TO 31/01/99	View document
12 May 1999	DIRECTOR RESIGNED	View document
10 Feb 1999	NEW DIRECTOR APPOINTED	View document
10 Feb 1999	NEW DIRECTOR APPOINTED	View document
10 Feb 1999	DIRECTOR RESIGNED	View document
1 Feb 1999	COMPANY NAME CHANGED SIMPSON (PICCADILLY) LIMITED CERTIFICATE ISSUED ON 01/02/99	View document
26 Jan 1999	REGISTERED OFFICE CHANGED ON 26/01/99 FROM: 203 PICCADILLY LONDON W1A 2AS	View document
11 Jan 1999	DIRECTOR RESIGNED	View document
11 Jan 1999	RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS	View document
23 Sep 1998	DIRECTOR RESIGNED	View document
7 Sep 1998	DIRECTOR RESIGNED	View document
17 Jul 1998	AUDITOR'S RESIGNATION	View document
17 Jul 1998	RE: AUDITORS 07/07/98	View document
17 Jul 1998	AUD RES STATEMENT	View document
17 Jul 1998	S386 DISP APP AUDS 07/07/98	View document
29 Jun 1998	FULL ACCOUNTS MADE UP TO 31/01/98	View document
27 Jan 1998	RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS	View document
15 Aug 1997	NEW SECRETARY APPOINTED	View document
15 Aug 1997	SECRETARY RESIGNED	View document
23 Jul 1997	FULL ACCOUNTS MADE UP TO 31/01/97	View document
12 Feb 1997	NEW DIRECTOR APPOINTED	View document
22 Jan 1997	RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS	View document
10 Nov 1996	DIRECTOR RESIGNED	View document
30 Jul 1996	FULL ACCOUNTS MADE UP TO 31/01/96	View document
13 Feb 1996	DIRECTOR RESIGNED	View document
19 Jan 1996	RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS	View document
8 Sep 1995	FULL ACCOUNTS MADE UP TO 31/01/95	View document
26 Jun 1995	NEW DIRECTOR APPOINTED	View document
20 Jan 1995	RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS	View document
20 Jan 1995	DIRECTOR'S PARTICULARS CHANGED	View document
15 Aug 1994	FULL ACCOUNTS MADE UP TO 31/01/94	View document
11 Jan 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
11 Jan 1994	RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS	View document
16 Nov 1993	FULL ACCOUNTS MADE UP TO 31/01/93	View document
16 Nov 1993	Full accounts made up to 1993-01-31 · 18 pages	View document
16 Nov 1993	Full accounts made up to 1993-01-31 · 18 pages	View document
16 Mar 1993	DIRECTOR RESIGNED	View document
18 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jan 1993	RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS	View document
8 Dec 1992	ADOPT MEM AND ARTS 10/11/92	View document
21 Oct 1992	FULL ACCOUNTS MADE UP TO 31/01/92	View document
2 Jun 1992	NEW DIRECTOR APPOINTED	View document
2 Jun 1992	NEW DIRECTOR APPOINTED	View document
14 May 1992	FULL ACCOUNTS MADE UP TO 31/07/91	View document
9 Apr 1992	DIRECTOR RESIGNED	View document
9 Apr 1992	DIRECTOR RESIGNED	View document
9 Apr 1992	NEW DIRECTOR APPOINTED	View document
31 Jan 1992	REGISTERED OFFICE CHANGED ON 31/01/92	View document
31 Jan 1992	RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS	View document
28 Jan 1992	ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/01	View document
13 Aug 1991	DIRECTOR RESIGNED	View document
8 Jul 1991	AUDITOR'S RESIGNATION	View document
4 Mar 1991	RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS	View document
13 Feb 1991	FULL ACCOUNTS MADE UP TO 31/07/90	View document
16 Jul 1990	DIRECTOR RESIGNED	View document
13 Mar 1990	NEW DIRECTOR APPOINTED	View document
23 Feb 1990	DIRECTOR RESIGNED	View document
23 Feb 1990	RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS	View document
23 Feb 1990	FULL ACCOUNTS MADE UP TO 31/07/89	View document
13 Oct 1989	NEW DIRECTOR APPOINTED	View document
28 Apr 1989	DIRECTOR RESIGNED	View document
18 Feb 1989	FULL ACCOUNTS MADE UP TO 31/07/88	View document
18 Feb 1989	RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS	View document
30 Jan 1989	DIRECTOR RESIGNED	View document
17 Jun 1988	DIRECTOR RESIGNED	View document
13 Jan 1988	RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS	View document
13 Jan 1988	FULL ACCOUNTS MADE UP TO 31/07/87	View document
17 Dec 1987	DIRECTOR RESIGNED	View document
7 Apr 1987	RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS	View document
7 Apr 1987	NEW DIRECTOR APPOINTED	View document
3 Feb 1987	FULL ACCOUNTS MADE UP TO 31/07/86	View document
3 Feb 1987	NEW SECRETARY APPOINTED	View document
11 Jun 1986	RETURN MADE UP TO 27/12/85; FULL LIST OF MEMBERS	View document
7 May 1986	FULL ACCOUNTS MADE UP TO 31/07/85	View document
7 May 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document