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DAVENPORT VERNON READING LIMITED

Company number 02644047

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2018 DS01 Application to strike the company off the register
21 Mar 2018 SH19 Statement of capital on 21 March 2018
  • GBP 1
21 Mar 2018 SH20 Statement by Directors
21 Mar 2018 CAP-SS Solvency Statement dated 08/03/18
21 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
22 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
10 Jan 2017 TM02 Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
10 Jan 2017 AP03 Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100,000
03 Nov 2015 CH01 Director's details changed for Timothy Paul Holden on 26 October 2015
05 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100,000
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100,000
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Jul 2013 CERTNM Company name changed stratstone.com LIMITED\certificate issued on 08/07/13
  • RES15 ‐ Change company name resolution on 2013-06-18
25 Jun 2013 CONNOT Change of name notice
21 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders