D A DAVIES PROPERTIES LTD

Company Documents

DateDescription
22/07/2522 July 2025 NewReturn of final meeting in a creditors' voluntary winding up

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21/06/2421 June 2024 Notice to Registrar of Companies of Notice of disclaimer

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25/05/2425 May 2024 Statement of affairs

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25/05/2425 May 2024 Resolutions

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25/05/2425 May 2024 Appointment of a voluntary liquidator

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25/05/2425 May 2024 Resolutions

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05/03/245 March 2024 Registered office address changed from The Annexe at Fairfield House Bryncoch Bryncethin Bridgend CF32 9YB Wales to Pembroke House Charter Court Swansea Enterprise Park Swansea SA7 9FS on 2024-03-05

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08/11/238 November 2023 Appointment of Mr Damion James Bartlett as a director on 2023-09-01

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08/11/238 November 2023 Cessation of Dean Andrew Davies as a person with significant control on 2023-09-01

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08/11/238 November 2023 Notification of Damion James Bartlett as a person with significant control on 2023-09-01

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08/11/238 November 2023 Registered office address changed from 62 Maes Pedr Carmarthen SA31 3BR Wales to The Annexe at Fairfield House Bryncoch Bryncethin Bridgend CF32 9YB on 2023-11-08

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08/11/238 November 2023 Termination of appointment of Dean Andrew Davies as a director on 2023-09-01

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11/08/2311 August 2023 Compulsory strike-off action has been suspended

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11/08/2311 August 2023 Compulsory strike-off action has been suspended

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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02/12/222 December 2022 Change of details for Mr Dean Andrew Davies as a person with significant control on 2022-11-01

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02/12/222 December 2022 Director's details changed for Mr Dean Andrew Davies on 2022-11-01

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03/11/223 November 2022 Registered office address changed from Llys Deri Parc Pensarn Carmarthen SA31 2NF Wales to 62 Maes Pedr Carmarthen SA31 3BR on 2022-11-03

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

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

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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

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03/08/183 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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