- Company Overview for R.L. DAVISON (HOLDINGS) LIMITED (04334453)
- Filing history for R.L. DAVISON (HOLDINGS) LIMITED (04334453)
- People for R.L. DAVISON (HOLDINGS) LIMITED (04334453)
- Insolvency for R.L. DAVISON (HOLDINGS) LIMITED (04334453)
- More for R.L. DAVISON (HOLDINGS) LIMITED (04334453)
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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15 Apr 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Jan 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
24 May 2019 | AD01 | Registered office address changed from Mercier & Hole Fleet Place House 2 Fleet Place London to 7th Floor 21 Lombard Street London EC3V 9AH on 24 May 2019 | |
22 Jan 2019 | LIQ03 | Liquidators' statement of receipts and payments to 9 November 2018 | |
19 Dec 2018 | AD01 | Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to Fleet Place House 2 Fleet Place London on 19 December 2018 | |
15 Jan 2018 | LIQ03 | Liquidators' statement of receipts and payments to 9 November 2017 | |
17 Jan 2017 | 4.68 | Liquidators' statement of receipts and payments to 9 November 2016 | |
23 Nov 2015 | AD01 | Registered office address changed from 3rd Floor Bury House 31 Bury Street London EC3A 5AH to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 23 November 2015 | |
19 Nov 2015 | 600 | Appointment of a voluntary liquidator | |
19 Nov 2015 | RESOLUTIONS |
Resolutions
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19 Nov 2015 | 4.70 | Declaration of solvency | |
18 Dec 2014 | TM02 | Termination of appointment of James Victor Ranson as a secretary on 18 December 2014 | |
18 Dec 2014 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
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18 Dec 2014 | TM02 | Termination of appointment of James Victor Ranson as a secretary on 18 December 2014 | |
03 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
02 Jan 2014 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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24 Sep 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
07 Jan 2013 | AP03 | Appointment of Mr James Victor Ranson as a secretary | |
07 Jan 2013 | TM02 | Termination of appointment of Sharon Myers as a secretary | |
24 Dec 2012 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders | |
08 Sep 2012 | TM01 | Termination of appointment of Arthur Walton as a director | |
08 Sep 2012 | TM01 | Termination of appointment of Lawrence Shortland as a director | |
08 Sep 2012 | TM01 | Termination of appointment of John Crisp as a director | |
13 Jul 2012 | SH20 | Statement by directors | |
13 Jul 2012 | SH19 |
Statement of capital on 13 July 2012
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