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DAVIS AND PAYNE LIMITED

Company number 00355082

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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)
22 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
08 May 2019 AD01 Registered office address changed from 5 Malzor Lane Milton Malsor Northampton NN7 3AR England to 109 Swan Street Sileby Leicestershire LE12 7NN on 8 May 2019
07 May 2019 LIQ01 Declaration of solvency
07 May 2019 600 Appointment of a voluntary liquidator
07 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-09
28 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
10 Dec 2018 AD01 Registered office address changed from Letts Road Far Cotton Northampton NN4 9HL to 5 Malzor Lane Milton Malsor Northampton NN7 3AR on 10 December 2018
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
17 Mar 2018 CH01 Director's details changed for Adrian Bottrill on 12 March 2018
18 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 14 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Mar 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
14 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders