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DAVENPORT PROPERTIES LIMITED

Company number 07529340

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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)
19 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
29 May 2019 AD01 Registered office address changed from Peterbrigde House 3 Peterbridge House Northampton NN4 7HB England to 109 Swan Street Sileby Leicestershire LE12 7NN on 29 May 2019
25 May 2019 LIQ01 Declaration of solvency
25 May 2019 600 Appointment of a voluntary liquidator
25 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-08
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
26 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
19 Mar 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jun 2017 AD01 Registered office address changed from Regent House 80 Regent Road Leicester LE1 7NH to Peterbrigde House 3 Peterbridge House Northampton NN4 7HB on 9 June 2017
14 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
09 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 146,432.8
05 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 146,432.8
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 146,432.8
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
12 Mar 2013 CH01 Director's details changed for Mr Ian Latymer Davenport on 12 March 2013
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
06 Mar 2012 AD01 Registered office address changed from Allen House Newarke Street Leicester Leicestershire LE1 5SG United Kingdom on 6 March 2012
06 Mar 2012 CH01 Director's details changed for Mr James Arthur Davenport on 14 February 2012