A DAVIS CONSULTING LIMITED

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Company Documents

DateDescription
05/03/245 March 2024 Final Gazette dissolved following liquidation

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05/03/245 March 2024 Final Gazette dissolved following liquidation

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05/12/235 December 2023 Return of final meeting in a members' voluntary winding up

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13/06/2313 June 2023 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-06-13

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12/06/2312 June 2023 Resolutions

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12/06/2312 June 2023 Declaration of solvency

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12/06/2312 June 2023 Appointment of a voluntary liquidator

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12/06/2312 June 2023 Resolutions

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02/05/232 May 2023 Micro company accounts made up to 2023-02-28

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02/05/232 May 2023 Previous accounting period extended from 2022-08-31 to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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01/08/211 August 2021 Confirmation statement made on 2021-08-01 with updates

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30/12/2030 December 2020 31/08/20 TOTAL EXEMPTION FULL

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12/12/2012 December 2020 REGISTERED OFFICE CHANGED ON 12/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/08/201 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES

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02/03/202 March 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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11/03/1911 March 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES

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02/05/182 May 2018 31/08/17 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN PHILIP GEORGE DAVIS

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27/09/1727 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/09/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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03/08/153 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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01/08/141 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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