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DAVENTIN LIMITED

Company number 05291614

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2011 DS01 Application to strike the company off the register
09 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Jan 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
Statement of capital on 2011-01-12
  • GBP 1
22 Jun 2010 TM01 Termination of appointment of Andrzej Osinski as a director
21 May 2010 TM02 Termination of appointment of Boodle Hatfield Secretarial Limited as a secretary
18 May 2010 AD01 Registered office address changed from 89 New Bond Street London W1A 1DA on 18 May 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Andrzej Tomasz Osinski on 16 December 2009
16 Dec 2009 CH04 Secretary's details changed for Boodle Hatfield Secretarial Limited on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Duncan Aird on 16 December 2009
05 May 2009 AA Full accounts made up to 30 June 2008
12 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Nov 2008 363a Return made up to 19/11/08; full list of members
02 Sep 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008 Secretary of state approval
20 Nov 2007 363a Return made up to 19/11/07; full list of members
20 Nov 2007 288c Director's particulars changed
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Jan 2007 363s Return made up to 19/11/06; full list of members
19 Oct 2006 288c Director's particulars changed
21 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Feb 2006 363s Return made up to 19/11/05; full list of members