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DAVALCO LTD

Company number 04363228

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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)
14 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
17 Nov 2014 AD01 Registered office address changed from Kings Chambers 201 Streetly Road Birmingham B23 7AH to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 17 November 2014
14 Nov 2014 4.20 Statement of affairs with form 4.19
14 Nov 2014 600 Appointment of a voluntary liquidator
14 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-10
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
09 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
31 Jul 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
17 Mar 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Mr Kevan Andrew Price on 30 January 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Feb 2009 363a Return made up to 30/01/09; full list of members
26 Feb 2009 288c Director's change of particulars / kevan price / 30/01/2009
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Feb 2008 363a Return made up to 30/01/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Mar 2007 363s Return made up to 30/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Feb 2007 363s Return made up to 30/01/06; full list of members