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DAVIES HEULYN DAVIES LIMITED

Company number 04066956

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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)
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
  • GBP 410
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
  • GBP 410
27 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • GBP 600
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