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DAVIS & SOLTYS LIMITED

Company number 04663611

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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)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2019 DS01 Application to strike the company off the register
18 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
05 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates
31 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
19 Apr 2018 PSC02 Notification of Pearn's Pharmacies Ltd as a person with significant control on 31 March 2018
19 Apr 2018 TM01 Termination of appointment of Dorothy Jane Soltys as a director on 31 March 2018
19 Apr 2018 TM02 Termination of appointment of Gary Edward Soltys as a secretary on 31 March 2018
19 Apr 2018 AP01 Appointment of Mr David Henry Pearn as a director on 31 March 2018
19 Apr 2018 PSC07 Cessation of Washington Pharmacy Limited as a person with significant control on 31 March 2018
19 Apr 2018 AD01 Registered office address changed from 5 Washington Buildings Stanwell Road Penarth CF64 2AD Wales to 36 Windsor Road Penarth CF64 1YD on 19 April 2018
17 Apr 2018 PSC07 Cessation of Dorothy Jane Soltys as a person with significant control on 31 March 2018
27 Mar 2018 MR04 Satisfaction of charge 2 in full
27 Mar 2018 MR04 Satisfaction of charge 1 in full
12 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
19 Jun 2017 AD01 Registered office address changed from C/O Haines Watts 7 Neptune Court Vanguard Way Cardiff CF24 5JP to 5 Washington Buildings Stanwell Road Penarth CF64 2AD on 19 June 2017
13 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
23 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100