DAVRIN LIMITED

Company Documents

DateDescription
19/04/2519 April 2025 Compulsory strike-off action has been discontinued

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19/04/2519 April 2025 Compulsory strike-off action has been discontinued

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17/04/2517 April 2025 Confirmation statement made on 2025-01-24 with no updates

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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24/08/2424 August 2024 Memorandum and Articles of Association

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24/08/2424 August 2024 Change of share class name or designation

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24/08/2424 August 2024 Resolutions

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23/08/2423 August 2024 Particulars of variation of rights attached to shares

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10/02/2410 February 2024 Confirmation statement made on 2024-01-24 with no updates

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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

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with no updates

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-01-24 with no updates

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15/11/2115 November 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2125 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES

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02/01/202 January 2020 31/03/19 TOTAL EXEMPTION FULL

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES

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14/01/1914 January 2019 31/03/18 TOTAL EXEMPTION FULL

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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08/01/188 January 2018 31/03/17 TOTAL EXEMPTION FULL

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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23/04/1623 April 2016 DISS40 (DISS40(SOAD))

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20/04/1620 April 2016 Annual return made up to 24 January 2016 with full list of shareholders

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19/04/1619 April 2016 FIRST GAZETTE

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/02/1517 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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14/03/1414 March 2014 Annual return made up to 24 January 2014 with full list of shareholders

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24/12/1324 December 2013 31/03/13 TOTAL EXEMPTION FULL

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/03/131 March 2013 Annual return made up to 24 January 2013 with full list of shareholders

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15/02/1315 February 2013 SECRETARY'S CHANGE OF PARTICULARS / SUKHMINDER AMIR KAPADIA / 01/06/2012

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / SUKHMINDER AMIR KAPADIA / 01/06/2012

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR TAYEBALI KAPADIA / 01/06/2012

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / RAFIQUE AMIR KAPADIA / 01/06/2012

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09/01/139 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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22/03/1222 March 2012 SECOND FILING WITH MUD 24/01/11 FOR FORM AR01

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14/03/1214 March 2012 Annual return made up to 24 January 2012 with full list of shareholders

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19/12/1119 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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10/03/1110 March 2011 Annual return made up to 24 January 2011 with full list of shareholders

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11/01/1111 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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08/02/108 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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26/01/1026 January 2010 Annual return made up to 24 January 2009 with full list of shareholders

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26/01/1026 January 2010 RES02

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25/01/1025 January 2010 APPLICATION FOR ADMINISTRATIVE RESTORATION

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08/09/098 September 2009 STRUCK OFF AND DISSOLVED

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26/05/0926 May 2009 FIRST GAZETTE

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05/02/095 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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13/02/0813 February 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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31/01/0831 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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05/02/075 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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05/10/065 October 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 NEW DIRECTOR APPOINTED

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04/02/064 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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28/09/0528 September 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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13/09/0413 September 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/03

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10/03/0310 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/02

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28/02/0328 February 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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20/03/0220 March 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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27/11/0127 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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05/04/015 April 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 FULL ACCOUNTS MADE UP TO 25/03/00

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10/03/0010 March 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 FULL ACCOUNTS MADE UP TO 27/03/99

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06/05/996 May 1999

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06/05/996 May 1999 RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS

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26/01/9926 January 1999 FULL ACCOUNTS MADE UP TO 28/03/98

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20/03/9820 March 1998 RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS

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01/02/981 February 1998 FULL ACCOUNTS MADE UP TO 29/03/97

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13/02/9713 February 1997 REGISTERED OFFICE CHANGED ON 13/02/97 FROM: 4 WELLINGTON TERRACE, BAYSWATER ROAD, LONDON, W2 4LW

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06/02/976 February 1997 RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS

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13/11/9613 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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25/10/9525 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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05/04/955 April 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/02/95

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05/04/955 April 1995 Resolutions

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17/03/9517 March 1995 £ NC 1000/11000 06/02/95

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17/03/9517 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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15/02/9515 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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15/02/9515 February 1995

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13/02/9513 February 1995

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13/02/9513 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/02/9513 February 1995 NEW DIRECTOR APPOINTED

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04/02/954 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/02/954 February 1995

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29/01/9529 January 1995 ALTER MEM AND ARTS 26/01/95

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29/01/9529 January 1995

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29/01/9529 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/01/9529 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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29/01/9529 January 1995

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29/01/9529 January 1995 NC INC ALREADY ADJUSTED 25/01/95

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29/01/9529 January 1995 REGISTERED OFFICE CHANGED ON 29/01/95 FROM: 33 CRWYS ROAD, CARDIFF, CF2 4YF

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29/01/9529 January 1995 Resolutions

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29/01/9529 January 1995 Resolutions

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29/01/9529 January 1995

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29/01/9529 January 1995 £ NC 100/1000 25/01/95

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24/01/9524 January 1995 Incorporation

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24/01/9524 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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