DAVENPORT MORTGAGES LIMITED

Company number 05215971

Date	Type	Description	View / Download
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
24 Jun 2013	SH19	Statement of capital on 24 June 2013 GBP 1,000	(4 pages)
24 Jun 2013	SH20	Statement by Directors	(1 page)
24 Jun 2013	CAP-SS	Solvency Statement dated 10/06/13	(1 page)
24 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
13 Jun 2013	AA01	Previous accounting period extended from 28 April 2012 to 31 October 2012	(1 page)
15 Apr 2013	AA01	Previous accounting period shortened from 29 April 2012 to 28 April 2012	(1 page)
16 Jan 2013	AA01	Previous accounting period shortened from 30 April 2012 to 29 April 2012	(1 page)
31 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(3 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
24 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Oct 2011	AD01	Registered office address changed from Albion House Victoria Promenade Northampton NN1 1HH on 19 October 2011	(2 pages)
09 Aug 2011	TM01	Termination of appointment of Stephen Wright as a director	(1 page)
09 Aug 2011	TM01	Termination of appointment of Adrian Brown as a director	(1 page)
09 Aug 2011	TM02	Termination of appointment of Stephen Wright as a secretary	(1 page)
22 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(7 pages)
03 Oct 2010	AR01	Annual return made up to 26 August 2007 with full list of shareholders	(6 pages)
03 Oct 2010	AR01	Annual return made up to 10 July 2009 with full list of shareholders	(6 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
21 Sep 2010	AP03	Appointment of Stephen John Wright as a secretary	(3 pages)
21 Sep 2010	TM02	Termination of appointment of Hp Secretarial Services Limited as a secretary	(2 pages)
17 Sep 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(6 pages)

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