STEPHEN DAVIS CONSULTANTS LIMITED

Company number 07137749

Date	Type	Description	View / Download
05 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 May 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
03 Mar 2015	AD01	Registered office address changed from Lanmore House 370 to 386 High Road Wembley Middlesex HA9 6AX to 3Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire Wd23 1L on 3 March 2015	(2 pages)
27 Feb 2015	4.70	Declaration of solvency	(3 pages)
27 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
27 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-20	(1 page)
16 Feb 2015	TM02	Termination of appointment of Lee Ben Rhodes as a secretary on 1 February 2015	(1 page)
16 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1	(3 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
12 Mar 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1	(3 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
13 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(3 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
17 Sep 2012	AD01	Registered office address changed from 399 Hendon Way London NW4 3LH United Kingdom on 17 September 2012	(1 page)
21 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(3 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
24 Feb 2011	AP03	Appointment of Mr Lee Ben Rhodes as a secretary	(2 pages)
22 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(3 pages)
22 Feb 2011	CH01	Director's details changed for Stephen Malcolm Davis on 2 August 2010	(2 pages)
16 Dec 2010	CERTNM	Company name changed s & r davis LIMITED\certificate issued on 16/12/10 CONNOT ‐	(2 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-12	(1 page)
02 Aug 2010	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	(1 page)
02 Aug 2010	AD01	Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE United Kingdom on 2 August 2010	(1 page)
09 Feb 2010	AP01	Appointment of Stephen Malcolm Davis as a director	(3 pages)
09 Feb 2010	TM01	Termination of appointment of Andrew Davis as a director	(2 pages)

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