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HAYWOODS DAVIS AND GIBBS LIMITED

Company number 06318415

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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)
03 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2014 DS01 Application to strike the company off the register
12 May 2014 TM01 Termination of appointment of Piers Robert Glanville Bingley as a director on 28 April 2014
12 May 2014 TM01 Termination of appointment of Piers Robert Glanville Bingley as a director on 28 April 2014
20 Aug 2012 AP01 Appointment of Mr Alexander Thomas Rodney Bingley as a director on 20 July 2012
20 Aug 2012 AP01 Appointment of Piers Robert Glanville Bingley as a director on 20 July 2012
20 Aug 2012 AC92 Restoration by order of the court
27 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2011 TM01 Termination of appointment of Alexander Thomas Rodney Bingley as a director on 1 February 2011
13 Oct 2011 TM01 Termination of appointment of Piers Robert Glanville Bingley as a director on 1 February 2011
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
Statement of capital on 2010-08-18
  • GBP 1,000
18 Aug 2010 CH01 Director's details changed for Brian John Gibbs on 1 October 2009
18 Aug 2010 CH01 Director's details changed for Piers Robert Glanville Bingley on 1 October 2009
18 Aug 2010 CH01 Director's details changed for Stephen Ronald Davis on 1 October 2009
16 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Aug 2009 363a Return made up to 19/07/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2008 363a Return made up to 19/07/08; full list of members
13 Dec 2007 88(2)R Ad 01/08/07--------- £ si 99@1=99 £ ic 101/200
10 Dec 2007 287 Registered office changed on 10/12/07 from: flat c 3 earlsfield road london SW18 3DB
10 Dec 2007 288a New director appointed