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DAVIES BOND LIMITED

Company number 05504129

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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)
14 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jul 2018 LIQ01 Declaration of solvency
12 Jun 2018 600 Appointment of a voluntary liquidator
12 Jun 2018 LIQ MISC RES Resolution insolvency:res re specie
12 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-17
11 May 2018 AD01 Registered office address changed from 62 Wellington Road Taunton Somerset TA1 5AP to Mary Street House Mary Street Taunton Somerset TA1 3NW on 11 May 2018
08 Dec 2017 AA Micro company accounts made up to 31 July 2017
19 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
18 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
18 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-15
14 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-18
  • GBP 100
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
27 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-27
  • GBP 100
15 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
28 May 2013 AA Total exemption small company accounts made up to 31 July 2012
22 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
14 May 2012 AA Total exemption full accounts made up to 31 July 2011
27 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
06 May 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders