DAVBEC DESIGNS LIMITED

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Company Documents

DateDescription
02/05/232 May 2023 Final Gazette dissolved via voluntary strike-off

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02/05/232 May 2023 Final Gazette dissolved via voluntary strike-off

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22/02/2322 February 2023 Confirmation statement made on 2023-02-18 with no updates

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14/02/2314 February 2023 First Gazette notice for voluntary strike-off

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14/02/2314 February 2023 First Gazette notice for voluntary strike-off

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03/02/233 February 2023 Application to strike the company off the register

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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24/02/2224 February 2022 Confirmation statement made on 2022-02-18 with no updates

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06/11/216 November 2021 Compulsory strike-off action has been discontinued

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06/11/216 November 2021 Compulsory strike-off action has been discontinued

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05/11/215 November 2021 Total exemption full accounts made up to 2020-11-30

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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08/12/208 December 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/02/2018 February 2020 DIRECTOR APPOINTED MISS JACQUELINE SHARON LEWIS

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18/02/2018 February 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POLAN

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18/02/2018 February 2020 CESSATION OF ANNEMARIE WEIR AS A PSC

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18/02/2018 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE SHARON LEWIS

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/10/1921 October 2019 30/11/18 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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24/09/1824 September 2018 30/11/17 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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12/04/1812 April 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 59-60 THAMES STREET WINDSOR SL4 1TX ENGLAND

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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17/08/1717 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNEMARIE WEIR

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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27/06/1627 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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29/03/1629 March 2016 REGISTERED OFFICE CHANGED ON 29/03/2016 FROM HOLLYWELLS MAYPOLE ROAD TIPTREE ESSEX CO5 0EJ

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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23/11/1523 November 2015 SAIL ADDRESS CREATED

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23/11/1523 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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26/10/1526 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAURICE POLAN / 26/10/2015

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23/02/1523 February 2015 REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 1ST FLOOR 51 CHURCH ROAD TIPTREE ESSEX CO5 0SU UNITED KINGDOM

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21/11/1421 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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