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DAVIES DEVELOPMENTS LTD

Company number 05575910

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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)
29 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
11 Dec 2015 AD01 Registered office address changed from 7 Gelliwastad Road Pontypridd Mid Glamorgan CF37 2BP to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 11 December 2015
09 Dec 2015 4.70 Declaration of solvency
09 Dec 2015 600 Appointment of a voluntary liquidator
09 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-25
22 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
20 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
15 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
14 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
22 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
04 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
27 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
13 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
28 Sep 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Mr Matthew James Davies on 27 September 2010
01 Oct 2009 288c Director's change of particulars / matthew davies / 30/09/2009
28 Sep 2009 363a Return made up to 27/09/09; full list of members
04 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
29 Sep 2008 363a Return made up to 27/09/08; full list of members
14 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
17 Jan 2008 403a Declaration of satisfaction of mortgage/charge