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DAVIES.RIDLER.YATES LIMITED

Company number 06025866

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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)
06 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Dec 2016 AD01 Registered office address changed from 2a Norland Place London W11 4QG to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 20 December 2016
14 Dec 2016 4.20 Statement of affairs with form 4.19
14 Dec 2016 600 Appointment of a voluntary liquidator
14 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-01
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Aug 2016 CH03 Secretary's details changed for Mr Oliver James Empson-Ridler on 16 June 2016
04 Aug 2016 CH01 Director's details changed for Mr Oliver James Empson-Ridler on 16 June 2016
18 Jul 2016 CH01 Director's details changed for Louise Rosalind Forsyth on 16 June 2016
16 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 150
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 150
23 Dec 2014 CH01 Director's details changed for Louise Rosalind Yates on 29 June 2013
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 150
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
27 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
17 Dec 2011 CH03 Secretary's details changed for Oliver Empson Ridler on 12 December 2011
17 Dec 2011 CH01 Director's details changed for Oliver Empson Ridler on 12 December 2011
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
26 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009