DAVEHEAT DEVELOPMENTS LIMITED

Company number 05470339

Date	Type	Description	View / Download
12 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
08 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(8 pages)
28 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with updates	(4 pages)
24 Jul 2018	CS01	Confirmation statement made on 2 June 2018 with updates	(4 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(8 pages)
21 Jul 2017	PSC01	Notification of The Executors of the Late Mr Michael George Mayne as a person with significant control on 2 June 2017	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(4 pages)
20 Jun 2017	CH01	Director's details changed for Mr Stephen Richards Daniels on 20 June 2017	(2 pages)
12 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(9 pages)
29 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 7,250	(4 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
19 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 7,250	(4 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
30 Mar 2015	SH20	Statement by Directors	(1 page)
30 Mar 2015	SH19	Statement of capital on 30 March 2015 GBP 7,250	(4 pages)
30 Mar 2015	CAP-SS	Solvency Statement dated 10/03/15	(1 page)
30 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 14/03/2015	(4 pages)
10 Mar 2015	TM01	Termination of appointment of Robert James Rickman as a director on 10 March 2015	(1 page)
04 Sep 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014	(1 page)
27 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 20,000	(5 pages)
23 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
11 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)