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HILL DAVENPORT LIMITED

Company number 05802356

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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)
08 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2014 L64.07 Completion of winding up
29 Jul 2010 AA Total exemption small company accounts made up to 31 May 2010
08 Jul 2010 COCOMP Order of court to wind up
04 Jun 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
Statement of capital on 2010-06-04
  • GBP 100
04 Jun 2010 AD03 Register(s) moved to registered inspection location
04 Jun 2010 CH01 Director's details changed for Jerome Basil Arrindell on 2 May 2010
04 Jun 2010 AD02 Register inspection address has been changed
04 Jun 2010 AD01 Registered office address changed from Suite 1.01 First Floor 28B Harbour Exchange Square London E14 9GE on 4 June 2010
20 May 2010 AA Total exemption small company accounts made up to 31 May 2009
18 Aug 2009 288b Appointment Terminated Secretary fuju and co accountants
17 Jun 2009 363a Return made up to 02/05/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
26 Aug 2008 88(2) Capitals not rolled up
26 Aug 2008 363a Return made up to 02/05/08; full list of members
11 Jul 2008 AA Total exemption small company accounts made up to 31 May 2007
13 Mar 2008 288a Secretary appointed fuju and co accountants
10 Dec 2007 288b Secretary resigned
15 Nov 2007 287 Registered office changed on 15/11/07 from: suite 1.01 harbour island 28B harbour exchange square south quay london E14 9GE
05 Nov 2007 287 Registered office changed on 05/11/07 from: boatmans house, 2 selsdon way city harbour london E14 9LA
13 Aug 2007 363s Return made up to 02/05/07; full list of members
13 Aug 2007 288a New secretary appointed
01 Mar 2007 288b Secretary resigned;director resigned
02 May 2006 NEWINC Incorporation