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DAVENPORT BLACK LIMITED

Company number 06602390

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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 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
03 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
19 Aug 2014 4.20 Statement of affairs with form 4.19
19 Aug 2014 600 Appointment of a voluntary liquidator
19 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-06
28 Jul 2014 AD01 Registered office address changed from 268 Bath Road Slough Berkshire to 82 St John Street London EC1M 4JN on 28 July 2014
21 Jul 2014 AP01 Appointment of Mr Robin John Michael Boyle as a director on 18 July 2014
13 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 4
13 Jun 2014 TM01 Termination of appointment of Robin Boyle as a director
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
28 May 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
08 Oct 2012 AA Total exemption small company accounts made up to 31 October 2011
29 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
25 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2012 AD01 Registered office address changed from , 9 Conduit Road, Norton Canes, Cannock, Staffordshire, WS11 9TJ, United Kingdom on 9 July 2012
23 Sep 2011 AD01 Registered office address changed from , 272 Wilford Lane, Wilford, Nottingham, NG11 7AW, United Kingdom on 23 September 2011
12 Jul 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
12 Jul 2011 AP01 Appointment of Dr Robin John Michael Boyle as a director
12 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
23 Feb 2011 CH01 Director's details changed for Mr Darren Christian Boyle on 23 February 2011
22 Feb 2011 AD01 Registered office address changed from , 268 Bath Road, Slough, Berkshire, SL1 4DX, England on 22 February 2011
19 Aug 2010 CERTNM Company name changed status remedy LIMITED\certificate issued on 19/08/10
  • RES15 ‐ Change company name resolution on 2010-08-10
19 Aug 2010 CONNOT Change of name notice
13 Aug 2010 TM01 Termination of appointment of Robin Boyle as a director