DAVIDSON 2 LTD
Company number 01471406 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Apr 2024 | Return of final meeting in a creditors' voluntary winding up · 14 pages | View document |
| 20 Dec 2023 | Liquidators' statement of receipts and payments to 2023-11-03 · 16 pages | View document |
| 17 Dec 2022 | Liquidators' statement of receipts and payments to 2022-11-03 · 16 pages | View document |
| 18 Nov 2021 | Statement of affairs · 8 pages | View document |
| 11 Nov 2021 | Resolutions | View document |
| 11 Nov 2021 | Registered office address changed from 1B Blackfriars House Parsonage Manchester Greater Manchester M3 2JA England to C/O Valentine & Co, Galley House Moon Lane Barnet EN5 5YL on 2021-11-11 · 2 pages | View document |
| 11 Nov 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Nov 2021 | Resolutions · 1 page | View document |
| 25 Oct 2021 | Registered office address changed from 11 Yew Tree Close Walkern Hertfordshire SG2 7BF United Kingdom to 1B Blackfriars House Parsonage Manchester Greater Manchester M3 2JA on 2021-10-25 · 1 page | View document |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-05-31 · 9 pages | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 11 Dec 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | View document |
| 30 Jan 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 28-31 THE STABLES WREST PARK SILSOE MK45 4HR | View document |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | View document |
| 9 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JASMINE HEATHER HEAPS / 09/11/2017 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 24 Mar 2017 | ADOPT ARTICLES 20/03/2017 | View document |
| 24 Mar 2017 | 20/03/17 STATEMENT OF CAPITAL GBP 104 | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 11 Feb 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 12 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN WARDLE / 12/02/2015 | View document |
| 12 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN KARL WARDLE / 12/02/2015 | View document |
| 12 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN KARL WARDLE / 12/02/2015 | View document |
| 12 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JASMINE HEATHER HEAPS / 12/02/2015 | View document |
| 12 Feb 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 12 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN WARDLE / 12/02/2015 | View document |
| 21 Nov 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 5 YEOMANS COURT WARE ROAD HERTFORD HERTS. SG13 7HJ | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 17 Feb 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 1 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 30 Jan 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 2 Mar 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 25 Jan 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN KARL WARDLE / 06/08/2011 | View document |
| 24 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN WARDLE / 06/08/2011 | View document |
| 21 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 26 Jan 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 12 Jul 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM THE OLD MUSTARD POT 99 HIGH ROAD BROXBOURNE HERTFORDSHIRE EN10 7BN | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEAPS | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEAPS / 22/01/2010 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN KARL WARDLE / 22/01/2010 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASMINE HEATHER HEAPS / 22/01/2010 | View document |
| 22 Jan 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 22 Jan 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 15 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 16 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 8 Mar 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 9 Apr 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 2003 | DIRECTOR RESIGNED | View document |
| 3 Mar 2003 | SECRETARY RESIGNED | View document |
| 9 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 24 Oct 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 1-3 BECKER ROAD EDMONTON LONDON N18 3PN | View document |
| 27 Jul 2002 | AUDITOR'S RESIGNATION | View document |
| 22 Jan 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 9 Mar 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | View document |
| 12 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 20 Oct 2000 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: 495 SOUTHBURY ROAD ENFIELD MIDDX EN3 4JW | View document |
| 14 Feb 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | View document |
| 7 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 15 Mar 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 3 Mar 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 13 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 23 Jan 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS | View document |
| 30 Jan 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS | View document |
| 4 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 12 Jan 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 21 Mar 1994 | RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 15 Feb 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS | View document |
| 28 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 18 Sep 1992 | S366A DISP HOLDING AGM 21/01/92 | View document |
| 18 Sep 1992 | RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 10 Oct 1991 | DIRECTOR RESIGNED | View document |
| 14 May 1991 | RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 25 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 25 Jan 1990 | RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS | View document |
| 29 Jun 1989 | RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS | View document |
| 29 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 26 Oct 1988 | REGISTERED OFFICE CHANGED ON 26/10/88 FROM: 495 SOUTHBURY ROAD ENFIELD MIDDX EN3 4JW | View document |
| 18 Jul 1988 | RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS | View document |
| 18 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 1 Jul 1988 | REGISTERED OFFICE CHANGED ON 01/07/88 FROM: JEFFREYS ROAD BRIMSDOWN ENFIELD EN3 7TY | View document |
| 12 Jun 1987 | RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS | View document |
| 16 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Apr 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 28 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 | View document |
| 28 Feb 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS | View document |
| 27 Jan 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 May 1986 | RETURN MADE UP TO 15/12/85; FULL LIST OF MEMBERS | View document |
| 7 Jan 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |