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DAVIES & EASON LIMITED

Company number 04890877

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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)
22 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 12 April 2019
22 Aug 2018 AD01 Registered office address changed from 27 Preston Street Faversham Kent ME13 8PE to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 22 August 2018
16 Aug 2018 600 Appointment of a voluntary liquidator
16 Aug 2018 LIQ10 Removal of liquidator by court order
19 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 12 April 2018
05 May 2017 600 Appointment of a voluntary liquidator
05 May 2017 4.20 Statement of affairs with form 4.19
05 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-13
21 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
20 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
23 Jun 2015 CH03 Secretary's details changed for Sandra Lyn Rose Eason on 22 May 2015
22 Jun 2015 CH03 Secretary's details changed for Sandra Lyn Rose Eason on 22 May 2015
22 Jun 2015 CH01 Director's details changed for Sandra Lyn Rose Eason on 22 May 2015
22 Jun 2015 CH01 Director's details changed for Edward John Eason on 22 May 2015
22 Jun 2015 CH03 Secretary's details changed for Sandra Lyn Rose Eason on 22 May 2015
12 Apr 2015 AA Total exemption full accounts made up to 30 September 2014
17 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
11 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
02 Oct 2013 CH01 Director's details changed for Darren Jon Eason on 20 May 2013
20 Feb 2013 AA Total exemption full accounts made up to 30 September 2012
18 Feb 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 September 2012