DAVEHEAT DEVELOPMENTS LIMITED

Company number 05470339 · Monitor this company

Dissolved

81 filings

Date	Filing
27 Aug 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
20 Aug 2019	APPLICATION FOR STRIKING-OFF	View document
8 Jul 2019	30/09/18 TOTAL EXEMPTION FULL	View document
28 Jun 2019	CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES	View document
24 Jul 2018	CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES	View document
19 Jun 2018	30/09/17 TOTAL EXEMPTION FULL	View document
21 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTORS OF THE LATE MR MICHAEL GEORGE MAYNE	View document
3 Jul 2017	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES	View document
20 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017	View document
12 Jun 2017	30/09/16 TOTAL EXEMPTION FULL	View document
29 Jun 2016	Annual return made up to 2 June 2016 with full list of shareholders	View document
6 Jun 2016	30/09/15 TOTAL EXEMPTION FULL	View document
19 Jun 2015	Annual return made up to 2 June 2015 with full list of shareholders	View document
6 Jun 2015	30/09/14 TOTAL EXEMPTION FULL	View document
30 Mar 2015	SOLVENCY STATEMENT DATED 10/03/15	View document
30 Mar 2015	30/03/15 STATEMENT OF CAPITAL GBP 7250	View document
30 Mar 2015	STATEMENT BY DIRECTORS	View document
30 Mar 2015	REDUCE ISSUED CAPITAL 14/03/2015	View document
10 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN	View document
4 Sep 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014	View document
27 Jun 2014	Annual return made up to 2 June 2014 with full list of shareholders	View document
23 Jun 2014	30/09/13 TOTAL EXEMPTION FULL	View document
11 Apr 2014	REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE	View document
10 Apr 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014	View document
11 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013	View document
28 Jun 2013	Annual return made up to 2 June 2013 with full list of shareholders	View document
17 May 2013	30/09/12 TOTAL EXEMPTION FULL	View document
13 Jun 2012	Annual return made up to 2 June 2012 with full list of shareholders	View document
8 May 2012	30/09/11 TOTAL EXEMPTION FULL	View document
25 Nov 2011	DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN	View document
24 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL	View document
24 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER	View document
4 Nov 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011	View document
27 Sep 2011	CURREXT FROM 31/03/2011 TO 30/09/2011	View document
13 Sep 2011	DIRECTOR APPOINTED MR DAVID MARTIN FOSTER	View document
2 Jun 2011	Annual return made up to 2 June 2011 with full list of shareholders	View document
13 Apr 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011	View document
6 Apr 2011	CHANGE CORPORATE AS SECRETARY	View document
4 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011	View document
2 Mar 2011	REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT	View document
29 Oct 2010	31/03/10 TOTAL EXEMPTION FULL	View document
4 Jun 2010	Annual return made up to 2 June 2010 with full list of shareholders	View document
30 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS	View document
27 Nov 2009	DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS	View document
26 Oct 2009	31/03/09 TOTAL EXEMPTION FULL	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009	View document
2 Jun 2009	RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS	View document
15 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009	View document
30 Oct 2008	31/03/08 TOTAL EXEMPTION FULL	View document
20 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008	View document
8 Sep 2008	DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS	View document
5 Sep 2008	APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG	View document
10 Jul 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BRIERLEY	View document
2 Jun 2008	RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS	View document
24 Oct 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	View document
21 Aug 2007	NEW DIRECTOR APPOINTED	View document
26 Jul 2007	DIRECTOR RESIGNED	View document
5 Jun 2007	RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS	View document
19 Apr 2007	S366A DISP HOLDING AGM 19/01/07	View document
14 Dec 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	View document
1 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
18 Aug 2006	NEW DIRECTOR APPOINTED	View document
18 Aug 2006	DIRECTOR RESIGNED	View document
16 Jun 2006	RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS	View document
15 Jun 2006	DIRECTOR RESIGNED	View document
21 Feb 2006	SECRETARY RESIGNED	View document
21 Feb 2006	NEW SECRETARY APPOINTED	View document
2 Feb 2006	NEW DIRECTOR APPOINTED	View document
2 Feb 2006	DIRECTOR RESIGNED	View document
22 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
17 Nov 2005	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06	View document
12 Oct 2005	DIRECTOR RESIGNED	View document
7 Jun 2005	NEW DIRECTOR APPOINTED	View document
7 Jun 2005	NEW DIRECTOR APPOINTED	View document
7 Jun 2005	NEW DIRECTOR APPOINTED	View document
7 Jun 2005	NEW DIRECTOR APPOINTED	View document
3 Jun 2005	DIRECTOR RESIGNED	View document
3 Jun 2005	SECRETARY RESIGNED	View document
3 Jun 2005	NEW SECRETARY APPOINTED	View document
3 Jun 2005	NEW DIRECTOR APPOINTED	View document
2 Jun 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document