DAVY PROPERTY HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Liquidators' statement of receipts and payments to 2025-05-27 |
| 31/07/2431 July 2024 | Liquidators' statement of receipts and payments to 2024-05-27 |
| 26/07/2426 July 2024 | Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-26 |
| 05/08/235 August 2023 | Liquidators' statement of receipts and payments to 2023-05-27 |
| 11/05/2211 May 2022 | Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 2022-05-11 |
| 07/08/217 August 2021 | Liquidators' statement of receipts and payments to 2021-05-27 |
| 19/06/1419 June 2014 | STATEMENT OF AFFAIRS/4.19 |
| 09/06/149 June 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM SURREY HOUSE 36-44 HIGH STREET REDHILL SURREY RH1 1RH |
| 06/06/146 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/06/146 June 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/03/1411 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUFUS LAYCOCK / 26/02/2014 |
| 29/05/1329 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 06/03/136 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/03/1213 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 28/04/1128 April 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/1128 April 2011 | ALTER ARTICLES 18/04/2011 |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, SECRETARY RUFUS LAYCOCK |
| 28/04/1128 April 2011 | CORPORATE SECRETARY APPOINTED TH GROUP SERVICES LIMITED |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARCELO ROQUE PEREIRA |
| 02/03/112 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 28/11/0928 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCELO ROQUE PEREIRA / 01/03/2009 |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 68 HAMMERSMITH ROAD LONDON W14 8YW |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | AUDITOR'S RESIGNATION |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/07/9815 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/06/9720 June 1997 | REGISTERED OFFICE CHANGED ON 20/06/97 FROM: 1 BERKELEY STREET LONDON W1A 1BY |
| 21/04/9721 April 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | AUDITOR'S RESIGNATION |
| 25/02/9725 February 1997 | AUDITOR'S RESIGNATION |
| 28/10/9628 October 1996 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | REGISTERED OFFICE CHANGED ON 28/10/96 FROM: 10 BEDFORD STREET LONDON WC2E 9HE |
| 28/05/9628 May 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 16/08/9516 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | NC INC ALREADY ADJUSTED 12/06/95 |
| 26/06/9526 June 1995 | ﾽ NC 21600000/26000000 12/06/95 |
| 15/06/9515 June 1995 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/959 June 1995 | REGISTERED OFFICE CHANGED ON 09/06/95 FROM: 1 BERKELEY STREET LONDON W1A 1BY |
| 08/06/958 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | DIRECTOR RESIGNED |
| 08/06/958 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | NC INC ALREADY ADJUSTED 30/09/94 |
| 10/10/9410 October 1994 | ﾽ NC 10000000/21600000 30/09/94 |
| 26/09/9426 September 1994 | RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS |
| 11/03/9411 March 1994 | AUDITOR'S RESIGNATION |
| 14/02/9414 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 14/10/9314 October 1993 | ﾽ NC 4500000/10000000 29/ |
| 14/10/9314 October 1993 | NC INC ALREADY ADJUSTED 29/09/93 |
| 16/09/9316 September 1993 | RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 11/06/9311 June 1993 | DIRECTOR RESIGNED |
| 28/09/9228 September 1992 | RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 30/07/9230 July 1992 | S386 DISP APP AUDS 23/06/92 |
| 27/01/9227 January 1992 | DIRECTOR RESIGNED |
| 06/01/926 January 1992 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/922 January 1992 | REGISTERED OFFICE CHANGED ON 02/01/92 FROM: GREEN LANE PADGATE WARRINGTON CHESHIRE WA1 4JB |
| 04/11/914 November 1991 | DIRECTOR RESIGNED |
| 30/10/9130 October 1991 | NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | DIRECTOR RESIGNED |
| 23/10/9123 October 1991 | NEW SECRETARY APPOINTED |
| 14/10/9114 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/914 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/10/911 October 1991 | DIRECTOR RESIGNED |
| 01/10/911 October 1991 | SECRETARY RESIGNED |
| 01/10/911 October 1991 | DIRECTOR RESIGNED |
| 23/09/9123 September 1991 | RETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | DIRECTOR RESIGNED |
| 27/06/9127 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9115 April 1991 | DIRECTOR RESIGNED |
| 08/04/918 April 1991 | NEW DIRECTOR APPOINTED |
| 18/01/9118 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9019 December 1990 | DIRECTOR RESIGNED |
| 27/09/9027 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/09/9027 September 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | NEW DIRECTOR APPOINTED |
| 06/09/906 September 1990 | DIRECTOR RESIGNED |
| 13/08/9013 August 1990 | DIRECTOR RESIGNED |
| 20/07/9020 July 1990 | ALTER MEM AND ARTS 10/07/90 |
| 31/05/9031 May 1990 | DIRECTOR RESIGNED |
| 25/04/9025 April 1990 | NEW DIRECTOR APPOINTED |
| 16/11/8916 November 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/06/8916 June 1989 | NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | COMPANY NAME CHANGED DAVY MONK PROPERTY LIMITED CERTIFICATE ISSUED ON 17/05/89 |
| 11/01/8911 January 1989 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/03/8825 March 1988 | ADOPT MEM AND ARTS 290288 |
| 09/02/889 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/8718 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/12/878 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/12/871 December 1987 | RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | DIRECTOR RESIGNED |
| 04/09/874 September 1987 | COMPANY NAME CHANGED DAVY PROPERTY LIMITED CERTIFICATE ISSUED ON 07/09/87 |
| 04/09/874 September 1987 | NEW DIRECTOR APPOINTED |
| 22/06/8722 June 1987 | 17/07/86 FULL LIST |
| 16/06/8716 June 1987 | NEW DIRECTOR APPOINTED |
| 16/06/8716 June 1987 | REGISTERED OFFICE CHANGED ON 16/06/87 FROM: 15 PORTLAND PLACE LONDON W1A 4DD |
| 16/06/8716 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/8616 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/07/863 July 1986 | DIRECTOR RESIGNED |
| 30/06/8630 June 1986 | COMPANY NAME CHANGED HEAD WRIGHTSON AND COMPANY LIMIT ED CERTIFICATE ISSUED ON 30/06/86 |
| 24/06/8624 June 1986 | NEW DIRECTOR APPOINTED |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
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