PHILIP DAVIES & SONS LTD.

Company number 02961666

Date	Type	Description	View / Download
27 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
30 Oct 2017	SH20	Statement by Directors	(1 page)
30 Oct 2017	SH19	Statement of capital on 30 October 2017 GBP 1	(5 pages)
30 Oct 2017	CAP-SS	Solvency Statement dated 06/10/17	(1 page)
30 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	(3 pages)
25 Apr 2017	AD03	Register(s) moved to registered inspection location 340 Deansgate Manchester M3 4LY	(1 page)
24 Apr 2017	AD02	Register inspection address has been changed from 340 Deansgate Manchester M3 4LY England to 340 Deansgate Manchester M3 4LY	(1 page)
24 Apr 2017	AD02	Register inspection address has been changed to 340 Deansgate Manchester M3 4LY	(1 page)
01 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	(7 pages)
07 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(5 pages)
02 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	(5 pages)
14 Oct 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100	(4 pages)
09 Jun 2015	AP03	Appointment of Mr John Ashton Humphrey as a secretary on 17 December 2014	(2 pages)
09 Jun 2015	AP01	Appointment of Mr Richard Keith Roe as a director on 17 December 2014	(2 pages)
09 Jun 2015	AP01	Appointment of Mr Anthony Lavern Spencer as a director on 17 December 2014	(2 pages)
09 Jun 2015	TM02	Termination of appointment of Sarah Holmes as a secretary on 17 December 2014	(1 page)
09 Jun 2015	TM01	Termination of appointment of Nigel Mcdonald as a director on 17 December 2014	(1 page)
09 Jun 2015	TM01	Termination of appointment of Bob Hartley as a director on 17 December 2014	(1 page)
04 Jun 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 April 2015	(1 page)
10 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Nov 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	(4 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)