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DAVCAR DEVELOPMENTS LIMITED

Company number 06699976

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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)
08 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
12 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 12 October 2017	View PDF Withdrawal of a person with significant control statement on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	CH01	Director's details changed for Mr Anthony Robert Buckley on 19 June 2017	View PDF Director's details changed for Mr Anthony Robert Buckley on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	CH01	Director's details changed for Mr Anthony Robert Buckley on 20 June 2017	View PDF Director's details changed for Mr Anthony Robert Buckley on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
09 Apr 2017	AD01	Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to Tower Bridge House St. Katharines Way London E1W 1DD on 9 April 2017	View PDF Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to Tower Bridge House St. Katharines Way London E1W 1DD on 9 April 2017 - link opens in a new window - 2 pages (2 pages)
09 Apr 2017	AD02	Register inspection address has been changed to 6th Floor 338 Euston Road London NW1 3BG	View PDF Register inspection address has been changed to 6th Floor 338 Euston Road London NW1 3BG - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-13 - link opens in a new window - 1 page (1 page)
06 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages)
07 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
01 May 2015	SH19	Statement of capital on 1 May 2015 GBP 2	View PDF Statement of capital on 1 May 2015 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 May 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 May 2015	CAP-SS	Solvency Statement dated 31/03/15	View PDF Solvency Statement dated 31/03/15 - link opens in a new window - 1 page (1 page)
01 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 08/04/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 08/04/2015 - link opens in a new window - 3 pages (3 pages)
24 Mar 2015	TM01	Termination of appointment of Fiona Alison Stockwell as a director on 24 March 2015	View PDF Termination of appointment of Fiona Alison Stockwell as a director on 24 March 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	TM01	Termination of appointment of Robert James Rickman as a director on 24 March 2015	View PDF Termination of appointment of Robert James Rickman as a director on 24 March 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 125,000	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 125,000 - link opens in a new window - 6 pages (6 pages)
04 Sep 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014	View PDF Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014 - link opens in a new window - 1 page (1 page)
23 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
11 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014	View PDF Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014 - link opens in a new window - 1 page (1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	View PDF Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 - link opens in a new window - 1 page (1 page)

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