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DAVIS (JH) LIMITED

Company number 00343568

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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)
18 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
03 May 2017 AA Accounts for a dormant company made up to 31 December 2016
02 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2017 AD01 Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on 28 April 2017
26 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Application to strike-off the company 27/03/2017
21 Apr 2017 DS01 Application to strike the company off the register
23 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
04 May 2016 AA Full accounts made up to 31 December 2015
23 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
13 May 2015 AA Full accounts made up to 31 December 2014
18 Nov 2014 CH01 Director's details changed for Kevin Quinn on 18 November 2014
18 Nov 2014 CH01 Director's details changed for Kevin Quinn on 18 November 2014
02 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
20 Jun 2014 SH20 Statement by directors
20 Jun 2014 SH19 Statement of capital on 20 June 2014
  • GBP 1
20 Jun 2014 CAP-SS Solvency statement dated 13/06/14
20 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2014 AA Full accounts made up to 31 December 2013
03 Mar 2014 CH01 Director's details changed for David Andrew Lawler on 1 March 2014
05 Sep 2013 AA Full accounts made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
15 Mar 2013 CH01 Director's details changed for David Andrew Lawler on 13 March 2013
13 Mar 2013 CH01 Director's details changed for David Andrew Lawler on 10 March 2013
13 Mar 2013 CH03 Secretary's details changed for David Andrew Lawler on 10 March 2013