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THE DAVY GROUP LIMITED

Company number 00469194

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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)
25 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 1 December 2022
21 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 1 December 2021
21 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 1 December 2020
09 Dec 2019 AD01 Registered office address changed from Suite 3, Aireside House Royd Ings Avenue Keighley BD21 4BZ England to Minerva 29 East Parade Leeds LS1 5PS on 9 December 2019
06 Dec 2019 600 Appointment of a voluntary liquidator
06 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-02
06 Dec 2019 LIQ01 Declaration of solvency
28 Sep 2019 MR04 Satisfaction of charge 004691940012 in full
28 Sep 2019 MR04 Satisfaction of charge 11 in full
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
01 Aug 2019 AA Total exemption full accounts made up to 30 June 2019
02 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
15 Aug 2018 AD01 Registered office address changed from 29 Ashlands Road Ilkley West Yorkshire LS29 8JT to Suite 3, Aireside House Royd Ings Avenue Keighley BD21 4BZ on 15 August 2018
08 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
09 Jan 2018 AA Full accounts made up to 30 June 2017
10 Oct 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 11
08 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
07 Aug 2017 CS01 Confirmation statement made on 29 November 2016 with updates
30 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
02 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
23 Jun 2016 MR04 Satisfaction of charge 004691940013 in full
13 Jun 2016 MR01 Registration of charge 004691940013, created on 9 June 2016
11 Apr 2016 AA Group of companies' accounts made up to 30 June 2015