DAVIES & BEESLEY LIMITED

Company number 03182433

Date	Type	Description	View / Download
09 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
06 Feb 2017	TM01	Termination of appointment of Claude Nicolas Victor Schong as a director on 12 January 2017	(1 page)
10 Jan 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Aug 2016	SH19	Statement of capital on 3 August 2016 GBP 1,000	(3 pages)
12 Jul 2016	SH20	Statement by Directors	(1 page)
12 Jul 2016	CAP-SS	Solvency Statement dated 30/06/16	(1 page)
12 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 20,000	(5 pages)
05 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 20,000	(5 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
14 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 20,000	(5 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
17 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 20,000	(5 pages)
12 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
14 May 2013	AD01	Registered office address changed from , 38 Wigmore Street, London, W1U 2HA on 14 May 2013	(1 page)
13 May 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(5 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
16 Jul 2012	AP01	Appointment of Mrs Katia Angelique Roti as a director	(2 pages)
16 Jul 2012	TM01	Termination of appointment of Frederique Vigneron as a director	(1 page)
16 Jul 2012	TM01	Termination of appointment of Luisella Moreschi as a director	(1 page)
13 Jul 2012	AP01	Appointment of Mr Claude Nicolas Victor Schong as a director	(2 pages)