DAVENPORT PROPERTY WEALTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2311 December 2023 | Final Gazette dissolved following liquidation |
| 11/12/2311 December 2023 | Final Gazette dissolved following liquidation |
| 11/09/2311 September 2023 | Return of final meeting in a creditors' voluntary winding up |
| 06/05/236 May 2023 | Statement of affairs |
| 06/05/236 May 2023 | Resolutions |
| 06/05/236 May 2023 | Appointment of a voluntary liquidator |
| 06/05/236 May 2023 | Registered office address changed from 8 Riverside House High Street Shoreham-by-Sea BN43 5DW England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2023-05-06 |
| 06/05/236 May 2023 | Resolutions |
| 30/03/2330 March 2023 | Cessation of Edward Michael Carr as a person with significant control on 2016-04-06 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 19/04/2119 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 24/03/2124 March 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 06/10/206 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 01/05/191 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 11/05/1811 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 11/08/1711 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 20/10/1620 October 2016 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 65 CHURCH ROAD HOVE EAST SUSSEX BN3 2BD |
| 11/04/1611 April 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 09/03/159 March 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MANSFIELD / 01/02/2014 |
| 03/02/143 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CARR |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 05/02/135 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 04/12/124 December 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/12 |
| 24/10/1224 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL CARR / 07/02/2012 |
| 07/02/127 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 24/01/1124 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, SECRETARY JACQUI MANSFIELD |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 19/02/1019 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 21/04/0921 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/02/094 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 28/02/2009 |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | NEW SECRETARY APPOINTED |
| 06/02/086 February 2008 | SECRETARY RESIGNED |
| 23/01/0823 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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