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FC DAVENTRY LIMITED

Company number 04380298

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2020 DS01 Application to strike the company off the register
05 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with updates
05 Mar 2020 PSC07 Cessation of First Carlton Investments Limited as a person with significant control on 1 July 2019
05 Mar 2020 PSC02 Notification of First Carlton Ltd as a person with significant control on 1 July 2019
19 Feb 2020 CH01 Director's details changed for Rodney Beeching Jordan on 10 February 2020
07 Aug 2019 SH20 Statement by Directors
07 Aug 2019 SH19 Statement of capital on 7 August 2019
  • GBP 1.00
07 Aug 2019 CAP-SS Solvency Statement dated 01/07/19
07 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
19 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
15 Jan 2019 PSC02 Notification of First Carlton Investments Limited as a person with significant control on 6 April 2016
15 Jan 2019 PSC07 Cessation of Charles John Yuill as a person with significant control on 6 April 2016
15 Jan 2019 PSC07 Cessation of Rodney Beeching Jordan as a person with significant control on 6 April 2016
18 Dec 2018 TM01 Termination of appointment of Charles John Yuill as a director on 17 December 2018
09 Jul 2018 AD01 Registered office address changed from 27 Cobham Road Wimborne Dorset BH21 7PE to Unit 3 Fernacre Business Park Budds Lane Romsey SO51 0HA on 9 July 2018
19 Jun 2018 AA Accounts for a small company made up to 30 September 2017
28 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
11 Jul 2017 AA Accounts for a small company made up to 30 September 2016
28 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
22 Feb 2017 MR04 Satisfaction of charge 1 in full
22 Feb 2017 MR04 Satisfaction of charge 3 in full
22 Feb 2017 MR04 Satisfaction of charge 2 in full