DAVIS & SOLTYS LIMITED

Company number 04663611 ·

Dissolved

64 filings

Date Filing
8 Oct 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
23 Jul 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
12 Jul 2019 APPLICATION FOR STRIKING-OFF View document
18 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES View document
31 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
19 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARN'S PHARMACIES LTD View document
19 Apr 2018 CESSATION OF WASHINGTON PHARMACY LIMITED AS A PSC View document
19 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR DOROTHY SOLTYS View document
19 Apr 2018 DIRECTOR APPOINTED MR DAVID HENRY PEARN View document
19 Apr 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 5 WASHINGTON BUILDINGS STANWELL ROAD PENARTH CF64 2AD WALES View document
19 Apr 2018 APPOINTMENT TERMINATED, SECRETARY GARY SOLTYS View document
17 Apr 2018 CESSATION OF DOROTHY JANE SOLTYS AS A PSC View document
27 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
27 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES View document
18 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
19 Jun 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM C/O HAINES WATTS 7 NEPTUNE COURT VANGUARD WAY CARDIFF CF24 5JP View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Feb 2016 Annual return made up to 3 February 2016 with full list of shareholders View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
4 Feb 2015 Annual return made up to 3 February 2015 with full list of shareholders View document
23 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
25 Feb 2014 Annual return made up to 3 February 2014 with full list of shareholders View document
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 Feb 2013 Annual return made up to 3 February 2013 with full list of shareholders View document
24 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
15 Mar 2012 Annual return made up to 3 February 2012 with full list of shareholders View document
14 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / GARY EDWARD SOLTYS / 03/02/2012 View document
14 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY JANE SOLTYS / 03/02/2012 View document
1 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Mar 2011 Annual return made up to 3 February 2011 with full list of shareholders View document
23 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
27 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY JANE SOLTYS / 27/02/2010 View document
27 Feb 2010 Annual return made up to 3 February 2010 with full list of shareholders View document
10 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Mar 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS View document
31 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Feb 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS View document
21 Jan 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
26 Mar 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS View document
22 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
27 Mar 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS View document
6 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
15 Sep 2005 REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 74 WYNDHAM CRESCENT CARDIFF CF11 9EF View document
27 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Jul 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Jul 2005 NEW SECRETARY APPOINTED View document
10 Feb 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS View document
9 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
28 Feb 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS View document
10 Nov 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 View document
25 Feb 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Feb 2003 NEW DIRECTOR APPOINTED View document
25 Feb 2003 REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View document
25 Feb 2003 SECRETARY RESIGNED View document
25 Feb 2003 DIRECTOR RESIGNED View document
11 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document