- Company Overview for DAVIES HEULYN DAVIES LIMITED (04066956)
- Filing history for DAVIES HEULYN DAVIES LIMITED (04066956)
- People for DAVIES HEULYN DAVIES LIMITED (04066956)
- Charges for DAVIES HEULYN DAVIES LIMITED (04066956)
- More for DAVIES HEULYN DAVIES LIMITED (04066956)
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) |
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07 Feb 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Dec 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
22 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Nov 2016 | DS01 | Application to strike the company off the register | |
06 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
21 Sep 2016 | CS01 | Confirmation statement made on 7 September 2016 with updates | |
23 Oct 2015 | MR04 | Satisfaction of charge 1 in full | |
19 Sep 2015 | AR01 |
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
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17 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
05 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
16 Sep 2014 | AR01 |
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
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27 Jan 2014 | RESOLUTIONS |
Resolutions
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27 Jan 2014 | SH03 | Purchase of own shares. | |
20 Jan 2014 | TM01 | Termination of appointment of Euryd Jones as a director | |
20 Sep 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
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31 May 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
12 Sep 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
11 May 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
08 Sep 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders | |
08 Sep 2011 | CH01 | Director's details changed for Mr Richard Aled Davies on 7 September 2011 | |
01 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
25 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
15 Sep 2010 | AR01 | Annual return made up to 7 September 2010 with full list of shareholders | |
14 Sep 2010 | CH01 | Director's details changed for Euryd Rhys Jones on 7 September 2010 | |
14 Sep 2010 | CH01 | Director's details changed for Richard Aled Davies on 7 September 2010 |