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DAVENHAM GROUP PLC

Company number 03976032

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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)
22 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
07 May 2013 LIQ MISC OC Court order insolvency:form 2.39B and court order
22 Apr 2013 2.24B Administrator's progress report to 11 April 2013
22 Apr 2013 2.35B Notice of move from Administration to Dissolution on 11 April 2013
19 Apr 2013 2.24B Administrator's progress report to 16 March 2013
05 Apr 2013 2.24B Administrator's progress report to 28 February 2013
04 Oct 2012 2.24B Administrator's progress report to 31 August 2012
27 Sep 2012 2.31B Notice of extension of period of Administration
15 May 2012 2.24B Administrator's progress report to 16 April 2012
08 May 2012 2.16B Statement of affairs with form 2.14B
06 Jan 2012 F2.18 Notice of deemed approval of proposals
14 Dec 2011 2.17B Statement of administrator's proposal
20 Oct 2011 2.12B Appointment of an administrator
20 Oct 2011 AD01 Registered office address changed from 274 Deansgate Camp Street Manchester M3 4JB England on 20 October 2011
19 Oct 2011 AP01 Appointment of Dawn Smethurst as a director on 6 October 2011
18 May 2011 AR01 Annual return made up to 18 April 2011 with bulk list of shareholders
Statement of capital on 2011-05-18
  • GBP 260,605.65
16 Dec 2010 AA Group of companies' accounts made up to 30 June 2010
02 Sep 2010 TM01 Termination of appointment of Graham Footitt as a director
29 Aug 2010 TM01 Termination of appointment of David Stewart as a director
04 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 9
30 Jun 2010 AR01 Annual return made up to 18 April 2010 with bulk list of shareholders
29 Jun 2010 AD01 Registered office address changed from 8 Saint John Street Manchester Lancashire M3 4DU on 29 June 2010
05 Mar 2010 TM01 Termination of appointment of David Coates as a director
21 Dec 2009 AA Group of companies' accounts made up to 30 June 2009
30 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities