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DAVIES HEDGCO LIMITED

Company number 12242839

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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 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	MR04	Satisfaction of charge 122428390002 in full	View PDF Satisfaction of charge 122428390002 in full - link opens in a new window - 1 page (1 page)
13 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AD01	Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 5th Floor 20 Gracechurch Street London EC3V 0BG on 1 September 2022	View PDF Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 5th Floor 20 Gracechurch Street London EC3V 0BG on 1 September 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 15 pages (15 pages)
06 Dec 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	MR01	Registration of charge 122428390002, created on 23 November 2021	View PDF Registration of charge 122428390002, created on 23 November 2021 - link opens in a new window - 11 pages (11 pages)
29 Sep 2021	MR04	Satisfaction of charge 122428390001 in full	View PDF Satisfaction of charge 122428390001 in full - link opens in a new window - 1 page (1 page)
25 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 14 pages (14 pages)
20 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
25 Nov 2019	MR01	Registration of charge 122428390001, created on 15 November 2019	View PDF Registration of charge 122428390001, created on 15 November 2019 - link opens in a new window - 11 pages (11 pages)
05 Nov 2019	CH01	Director's details changed for Antonio Debaise on 3 October 2019	View PDF Director's details changed for Antonio Debaise on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	CH03	Secretary's details changed for Antonio Debaise on 3 October 2019	View PDF Secretary's details changed for Antonio Debaise on 3 October 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	CH01	Director's details changed for David Mark Saulter on 3 October 2019	View PDF Director's details changed for David Mark Saulter on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AA01	Current accounting period shortened from 31 October 2020 to 30 June 2020	View PDF Current accounting period shortened from 31 October 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
03 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-03 GBP 1	View PDF Incorporation Statement of capital on 2019-10-03 GBP 1 - link opens in a new window - 36 pages (36 pages)

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