R.L. DAVISON & CO. LIMITED

Company number 01086455

Date	Type	Description	View / Download
15 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
24 May 2019	AD01	Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London ED4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 24 May 2019	(2 pages)
22 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 9 November 2018	(14 pages)
15 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 9 November 2017	(14 pages)
16 Jan 2017	4.68	Liquidators' statement of receipts and payments to 9 November 2016	(13 pages)
23 Nov 2015	AD01	Registered office address changed from 24 Creechurch Lane London EC3A 5JX to C/O Mercer & Hole Fleet Place House 2 Fleet Place London ED4M 7RF on 23 November 2015	(2 pages)
19 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
19 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-10	(1 page)
19 Nov 2015	4.70	Declaration of solvency	(3 pages)
25 Aug 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 750,000	(5 pages)
25 Aug 2015	AD01	Registered office address changed from 24 Creechurch Lane London EC3A 5JX to 24 Creechurch Lane London EC3A 5JX on 25 August 2015	(2 pages)
25 Aug 2015	AD01	Registered office address changed from 24 Creechurch Lane London EC3A 5EH to 24 Creechurch Lane London EC3A 5JX on 25 August 2015	(2 pages)
24 Aug 2015	AD01	Registered office address changed from 31 Bury Street London EC3A 5AH to 24 Creechurch Lane London EC3A 5EH on 24 August 2015	(1 page)
18 Dec 2014	TM02	Termination of appointment of James Victor Ranson as a secretary on 18 December 2014	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
29 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 750,000	(5 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
03 Jun 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(5 pages)
07 Jan 2013	AP03	Appointment of Mr James Victor Ranson as a secretary	(1 page)
07 Jan 2013	TM01	Termination of appointment of Sharon Myers as a director	(1 page)
07 Jan 2013	TM01	Termination of appointment of David Ransom as a director	(1 page)
07 Jan 2013	TM02	Termination of appointment of Sharon Myers as a secretary	(1 page)
19 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
19 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)