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DAVIS (BIM) LIMITED

Company number 00709271

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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)
07 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2021 SOAS(A) Voluntary strike-off action has been suspended
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2021 DS01 Application to strike the company off the register
23 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
11 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Jul 2020 AP01 Appointment of Mr Werner Dreyer as a director on 20 July 2020
21 Jul 2020 TM01 Termination of appointment of Mark South as a director on 20 July 2020
25 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
04 Oct 2019 SH20 Statement by Directors
04 Oct 2019 SH19 Statement of capital on 4 October 2019
  • GBP 1
04 Oct 2019 CAP-SS Solvency Statement dated 10/09/19
04 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
15 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Nov 2018 TM01 Termination of appointment of Adam Forde as a director on 2 November 2018
08 Oct 2018 AP01 Appointment of Mr Mark Franklin as a director on 3 October 2018
26 Sep 2018 TM01 Termination of appointment of Lesley Anne Batty as a director on 13 September 2018
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Jul 2018 AP01 Appointment of Mr Mark South as a director on 6 July 2018
16 Jul 2018 AP01 Appointment of Ms Lesley Anne Batty as a director on 6 July 2018
20 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
20 Jun 2018 PSC05 Change of details for Berendsen Plc as a person with significant control on 27 April 2018
03 Apr 2018 AD01 Registered office address changed from Intec 3 Wade Road Basingstoke RG24 8NE England to Intec 3 Wade Road Basingstoke RG24 8NE on 3 April 2018
03 Apr 2018 AD01 Registered office address changed from 1 Knightsbridge London SW1X 7LX England to Intec 3 Wade Road Basingstoke RG24 8NE on 3 April 2018