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DAVALES HOUSE LIMITED

Company number 09349798

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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 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jul 2020	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AD01	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to 85 Great Portland Street London W1W 7LT on 29 June 2020	View PDF Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to 85 Great Portland Street London W1W 7LT on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	CH01	Director's details changed for Mr Massimo Severoni on 10 November 2018	View PDF Director's details changed for Mr Massimo Severoni on 10 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	PSC04	Change of details for Mr Massimo Severoni as a person with significant control on 10 November 2018	View PDF Change of details for Mr Massimo Severoni as a person with significant control on 10 November 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	View PDF Confirmation statement made on 8 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Feb 2017	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
09 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2016	AP01	Appointment of Mr Massimo Severoni as a director on 25 July 2016	View PDF Appointment of Mr Massimo Severoni as a director on 25 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 3rd Floor 207 Regent Street London W1B 3HH on 26 July 2016	View PDF Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 3rd Floor 207 Regent Street London W1B 3HH on 26 July 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	TM01	Termination of appointment of Ayub Khan as a director on 25 July 2016	View PDF Termination of appointment of Ayub Khan as a director on 25 July 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 25 July 2016	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary on 25 July 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Apr 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-04-12 EUR 100,000	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-04-12 EUR 100,000 - link opens in a new window - 5 pages (5 pages)
15 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-10 EUR 100,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-10 EUR 100,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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