PETER DAVINSON D0004 LTD

Company Documents

DateDescription
27/11/1827 November 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/09/1811 September 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/08/1830 August 2018 APPLICATION FOR STRIKING-OFF

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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05/07/185 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/04/186 April 2018 CURRSHO FROM 31/07/2017 TO 31/03/2017

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09/08/179 August 2017 CESSATION OF PETER DAVINSON AS A PSC

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08/08/178 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVINSON

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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19/04/1719 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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11/08/1511 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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29/07/1429 July 2014 Annual return made up to 25 July 2014 with full list of shareholders

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01/04/141 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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03/09/133 September 2013 Annual return made up to 25 July 2013 with full list of shareholders

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03/09/133 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE DAVINSON / 11/04/2013

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03/09/133 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVINSON / 11/04/2013

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29/05/1329 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 1-5 ALFRED STREET BOW LONDON E3 2BE

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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01/08/121 August 2012 Annual return made up to 25 July 2012 with full list of shareholders

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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01/08/111 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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27/07/1027 July 2010 Annual return made up to 25 July 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE DAVINSON / 24/07/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVINSON / 24/07/2010

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27/07/1027 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWIFT SECRETARIAL SERVICES LIMITED / 24/07/2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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07/08/097 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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15/08/0815 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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27/07/0727 July 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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01/08/061 August 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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28/07/0528 July 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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29/07/0429 July 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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25/07/0325 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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