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M. DAVENPORT LIMITED

Company number 04731411

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2016 DS01 Application to strike the company off the register
12 May 2016 TM02 Termination of appointment of First Instance Secretariat Limited as a secretary on 6 April 2016
12 May 2016 TM01 Termination of appointment of Michael Davenport as a director on 30 November 2015
12 May 2016 TM01 Termination of appointment of Catherine Campbell as a director on 6 April 2016
12 May 2016 AP01 Appointment of Mr David John Alcock as a director on 6 April 2016
05 May 2015 AA Total exemption small company accounts made up to 30 April 2015
05 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
05 May 2015 CH01 Director's details changed for Mr Michael Davenport on 1 January 2015
16 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
09 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
29 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
29 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
22 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
03 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
03 May 2011 CH04 Secretary's details changed for First Instance Secretariat Limited on 1 October 2009
16 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
15 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
15 Apr 2010 CH04 Secretary's details changed for First Instance Secretariat Limited on 1 October 2009
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
25 Nov 2009 CH01 Director's details changed for Michael Davenport on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Catherine Campbell on 1 October 2009