DAVEY STONE LIMITED

Company number 05313327

Date	Type	Description	View / Download
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
05 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(6 pages)
18 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	(3 pages)
19 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	(3 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	(8 pages)
28 Jul 2017	AA	Total exemption full accounts made up to 30 September 2016	(10 pages)
18 Jul 2017	AP01	Appointment of Mr Ashwin Kashyap as a director on 18 July 2017	(2 pages)
24 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(6 pages)
17 Nov 2016	AA01	Previous accounting period shortened from 31 December 2016 to 30 September 2016	(1 page)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
16 May 2016	AD01	Registered office address changed from C/O Company Solicitor Dexters Rampayne Street London SW1V 2PU England to 3 Park Road Teddington Middlesex TW11 0AP on 16 May 2016	(1 page)
11 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 5	(3 pages)
05 Apr 2016	AD01	Registered office address changed from 60 Charlotte Road London EC2A 3QT to C/O Company Solicitor Dexters Rampayne Street London SW1V 2PU on 5 April 2016	(1 page)
05 Apr 2016	AP03	Appointment of Mr Yaron Engel as a secretary on 18 March 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Simon Kenneth Stone as a director on 18 March 2016	(1 page)
05 Apr 2016	AP01	Appointment of Mr Jeffrey Ian Doble as a director on 18 March 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Ester Stone as a director on 18 March 2016	(1 page)
05 Apr 2016	TM02	Termination of appointment of Simon Kenneth Stone as a secretary on 18 March 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 5	(5 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
15 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 5	(5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
17 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 5	(5 pages)