- Company Overview for DAVIES & NEWMAN WAKE LIMITED (03851661)
- Filing history for DAVIES & NEWMAN WAKE LIMITED (03851661)
- People for DAVIES & NEWMAN WAKE LIMITED (03851661)
- Charges for DAVIES & NEWMAN WAKE LIMITED (03851661)
- More for DAVIES & NEWMAN WAKE LIMITED (03851661)
| 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) |
|---|---|---|---|
| 06 Aug 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 23 Apr 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Apr 2013 | DS01 | Application to strike the company off the register | |
| 05 Dec 2012 | AD01 | Registered office address changed from 3rd Floor 36 Broadway London SW1H 0BH on 5 December 2012 | |
| 21 Nov 2012 | AR01 |
Annual return made up to 11 November 2012 with full list of shareholders
Statement of capital on 2012-11-21
|
|
| 03 Feb 2012 | AA | Total exemption full accounts made up to 30 April 2011 | |
| 11 Nov 2011 | AR01 | Annual return made up to 11 November 2011 with full list of shareholders | |
| 04 Oct 2011 | AR01 | Annual return made up to 27 September 2011 with full list of shareholders | |
| 28 Sep 2010 | AR01 | Annual return made up to 27 September 2010 with full list of shareholders | |
| 23 Jul 2010 | AA | Total exemption full accounts made up to 30 April 2010 | |
| 09 Oct 2009 | AR01 | Annual return made up to 29 September 2009 with full list of shareholders | |
| 02 Oct 2009 | AA | Total exemption full accounts made up to 30 April 2009 | |
| 29 Sep 2008 | 363a | Return made up to 29/09/08; full list of members | |
| 30 Jun 2008 | AA | Accounts for a small company made up to 30 April 2008 | |
| 17 Jan 2008 | 287 | Registered office changed on 17/01/08 from: 16 sussex street london SW1W 4RW | |
| 27 Nov 2007 | 288b | Director resigned | |
| 27 Nov 2007 | 288b | Director resigned | |
| 16 Oct 2007 | 363a | Return made up to 01/10/07; full list of members | |
| 28 Jun 2007 | AA | Accounts for a small company made up to 30 April 2007 | |
| 16 Oct 2006 | 288c | Director's particulars changed | |
| 16 Oct 2006 | 363a | Return made up to 01/10/06; full list of members | |
| 14 Sep 2006 | 287 | Registered office changed on 14/09/06 from: 63 catherine place london SW1E 6DY | |
| 15 Jul 2006 | 395 | Particulars of mortgage/charge | |
| 21 Jun 2006 | AA | Accounts for a small company made up to 30 April 2006 | |
| 10 Oct 2005 | 363a | Return made up to 01/10/05; full list of members |