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DAVENPORT CONSULTANTS LIMITED

Company number 01962254

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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 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
06 Sep 2012 AD01 Registered office address changed from 5 Albany Road Earlsdon Coventry CV5 6JQ on 6 September 2012
31 Aug 2012 4.70 Declaration of solvency
31 Aug 2012 600 Appointment of a voluntary liquidator
31 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-08-22
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Dec 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
Statement of capital on 2011-12-14
  • GBP 31,000
14 Dec 2011 TM02 Termination of appointment of Duncan Edward Loft as a secretary on 18 September 2011
14 Dec 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 32,500
16 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for Raja Gopal Dilip Kumar on 18 September 2010
25 Nov 2010 CH01 Director's details changed for Dr Abdullah Shehu on 18 September 2010
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 18 January 2010
  • GBP 169,000
25 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
20 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Mar 2009 288a Director appointed dr george robert struthers
05 Nov 2008 363a Return made up to 19/09/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Apr 2008 288b Appointment Terminated Director ian calder
18 Jan 2008 363a Return made up to 19/09/07; full list of members
18 Jan 2008 288b Director resigned
31 Dec 2007 287 Registered office changed on 31/12/07 from: park house station square coventry CV1 2NS