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HENRY DAVISON LIMITED

Company number 06584049

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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)
12 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2019 TM01 Termination of appointment of Penny Davison as a director on 13 June 2019
26 Jun 2019 TM02 Termination of appointment of Penny Davison as a secretary on 13 June 2019
26 Jun 2019 TM01 Termination of appointment of Anthony Davison as a director on 13 June 2019
26 Jun 2019 PSC07 Cessation of Anthony Davison as a person with significant control on 12 June 2019
27 Feb 2019 AA Micro company accounts made up to 31 May 2018
07 Jun 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
02 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
10 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
26 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
02 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
02 May 2014 AD02 Register inspection address has been changed from C/O Hollis and Co 10 Wilkinson Street Sheffield S10 2GB England
17 Apr 2014 AP01 Appointment of Mrs Penny Davison as a director
11 Apr 2014 TM01 Termination of appointment of Penny Davison as a director
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
08 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
08 May 2013 AD03 Register(s) moved to registered inspection location
08 May 2013 AD02 Register inspection address has been changed
19 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
31 Jul 2012 AP01 Appointment of Mrs Penny Davison as a director