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DAVIES PROPERTY DEVELOPMENTS (WALES) LTD

Company number 06257711

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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 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
14 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
13 Sep 2012 4.20 Statement of affairs with form 4.19
13 Sep 2012 600 Appointment of a voluntary liquidator
13 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-09-07
22 Aug 2012 AD01 Registered office address changed from Llanover House, Llanover Road Pontypridd Mid Glamorgan CF37 4DY on 22 August 2012
16 Aug 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
Statement of capital on 2012-08-16
  • GBP 400
10 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
19 Aug 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
19 Aug 2011 CH04 Secretary's details changed for James De Frias Ltd on 23 May 2011
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
11 Aug 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
14 Jul 2009 363a Return made up to 23/05/09; full list of members
23 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
15 Aug 2008 363a Return made up to 23/05/08; full list of members
21 May 2008 395 Particulars of a mortgage or charge / charge no: 2
26 Jun 2007 395 Particulars of mortgage/charge
18 Jun 2007 288a New secretary appointed
18 Jun 2007 288b Director resigned
18 Jun 2007 288b Secretary resigned
25 May 2007 88(2)R Ad 23/05/07--------- £ si 399@1.000=399 £ ic 1/400
23 May 2007 NEWINC Incorporation