DAVRIN LIMITED
Company Documents
Date | Description |
---|---|
19/04/2519 April 2025 | Compulsory strike-off action has been discontinued |
19/04/2519 April 2025 | Compulsory strike-off action has been discontinued |
17/04/2517 April 2025 | Confirmation statement made on 2025-01-24 with no updates |
15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
24/08/2424 August 2024 | Memorandum and Articles of Association |
24/08/2424 August 2024 | Change of share class name or designation |
24/08/2424 August 2024 | Resolutions |
23/08/2423 August 2024 | Particulars of variation of rights attached to shares |
10/02/2410 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
10/01/2410 January 2024 | Registered office address changed from 24 Bedford Row London WC1R 4TQ to 9 Berners Place London W1T 3AD on 2024-01-10 |
21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
28/12/2228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
15/02/2215 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
15/11/2115 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
25/03/2125 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
02/01/202 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
14/01/1914 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
23/04/1623 April 2016 | DISS40 (DISS40(SOAD)) |
20/04/1620 April 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
19/04/1619 April 2016 | FIRST GAZETTE |
07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
17/02/1517 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
14/03/1414 March 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
24/12/1324 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
01/03/131 March 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
15/02/1315 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUKHMINDER AMIR KAPADIA / 01/06/2012 |
14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUKHMINDER AMIR KAPADIA / 01/06/2012 |
14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR TAYEBALI KAPADIA / 01/06/2012 |
14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RAFIQUE AMIR KAPADIA / 01/06/2012 |
09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
22/03/1222 March 2012 | SECOND FILING WITH MUD 24/01/11 FOR FORM AR01 |
14/03/1214 March 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
10/03/1110 March 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
26/01/1026 January 2010 | Annual return made up to 24 January 2009 with full list of shareholders |
26/01/1026 January 2010 | RES02 |
25/01/1025 January 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
08/09/098 September 2009 | STRUCK OFF AND DISSOLVED |
26/05/0926 May 2009 | FIRST GAZETTE |
05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
13/02/0813 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
13/02/0813 February 2008 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
05/10/065 October 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
28/09/0528 September 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
13/09/0413 September 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
13/02/0413 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/03 |
10/03/0310 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/02 |
28/02/0328 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
20/03/0220 March 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
27/11/0127 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
05/04/015 April 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 25/03/00 |
10/03/0010 March 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 27/03/99 |
06/05/996 May 1999 | |
06/05/996 May 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 |
20/03/9820 March 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 |
13/02/9713 February 1997 | REGISTERED OFFICE CHANGED ON 13/02/97 FROM: 4 WELLINGTON TERRACE, BAYSWATER ROAD, LONDON, W2 4LW |
06/02/976 February 1997 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
25/10/9525 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
05/04/955 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/02/95 |
05/04/955 April 1995 | Resolutions |
17/03/9517 March 1995 | £ NC 1000/11000 06/02/95 |
17/03/9517 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
15/02/9515 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
15/02/9515 February 1995 | |
13/02/9513 February 1995 | |
13/02/9513 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
04/02/954 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/02/954 February 1995 | |
29/01/9529 January 1995 | ALTER MEM AND ARTS 26/01/95 |
29/01/9529 January 1995 | |
29/01/9529 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/01/9529 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
29/01/9529 January 1995 | |
29/01/9529 January 1995 | NC INC ALREADY ADJUSTED 25/01/95 |
29/01/9529 January 1995 | REGISTERED OFFICE CHANGED ON 29/01/95 FROM: 33 CRWYS ROAD, CARDIFF, CF2 4YF |
29/01/9529 January 1995 | Resolutions |
29/01/9529 January 1995 | Resolutions |
29/01/9529 January 1995 | |
29/01/9529 January 1995 | £ NC 100/1000 25/01/95 |
24/01/9524 January 1995 | Incorporation |
24/01/9524 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
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