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DAVENPORT VERNON HIGH WYCOMBE LIMITED

Company number 00052182

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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)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2017 SH20 Statement by Directors
14 Jul 2017 SH19 Statement of capital on 14 July 2017
  • GBP 1
14 Jul 2017 CAP-SS Solvency Statement dated 29/06/17
14 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 29/06/2017
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jul 2017 DS01 Application to strike the company off the register
23 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
10 Jan 2017 TM01 Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
10 Jan 2017 TM02 Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
10 Jan 2017 AP03 Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 14,793
03 Nov 2015 CH01 Director's details changed for Timothy Paul Holden on 26 October 2015
05 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 14,793
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 14,793
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
07 May 2013 MR04 Satisfaction of charge 4 in full
21 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010