PHILIP DAVIES & SONS (GROUP) LIMITED

Company number 03594777

Date	Type	Description	View / Download
18 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jan 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 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 09/10/17	(1 page)
30 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
06 Feb 2017	AA	Full accounts made up to 30 April 2016	(14 pages)
21 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(6 pages)
21 Jul 2016	AD02	Register inspection address has been changed to 340 Deansgate Deansgate Manchester M3 4LY	(1 page)
02 Feb 2016	AA	Full accounts made up to 30 April 2015	(12 pages)
28 Aug 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 5	(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	TM01	Termination of appointment of Bob Hartley as a director 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	TM02	Termination of appointment of Sarah Holmes as a secretary 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 2 in full	(4 pages)
10 Sep 2014	AA	Total exemption full accounts made up to 31 March 2014	(8 pages)
16 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 5	(4 pages)
03 Jun 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 March 2014	(1 page)

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