R DAVIE CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Final Gazette dissolved following liquidation |
| 04/09/254 September 2025 New | Final Gazette dissolved following liquidation |
| 04/06/254 June 2025 | Return of final meeting in a members' voluntary winding up |
| 08/10/248 October 2024 | Appointment of a voluntary liquidator |
| 08/10/248 October 2024 | Removal of liquidator by court order |
| 18/12/2218 December 2022 | Liquidators' statement of receipts and payments to 2022-06-28 |
| 18/12/2218 December 2022 | Liquidators' statement of receipts and payments to 2021-06-28 |
| 10/08/2110 August 2021 | Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 2021-08-10 |
| 23/07/2023 July 2020 | REGISTERED OFFICE CHANGED ON 23/07/2020 FROM COLLINGHAM HOUSE 10-12 GLADSTONE ROAD WIMBLEDON LONDON SW19 1QT ENGLAND |
| 22/07/2022 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/07/2022 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 22/07/2022 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 08/10/198 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY DAVIE / 25/09/2018 |
| 25/09/1825 September 2018 | PSC'S CHANGE OF PARTICULARS / MR RORY DAVIE / 25/09/2018 |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 18/10/1718 October 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM FLAT 2 17A WOODSIDE LONDON SW19 7AR |
| 17/10/1717 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY DAVIE / 02/10/2017 |
| 17/10/1717 October 2017 | PSC'S CHANGE OF PARTICULARS / MR RORY DAVIE / 02/10/2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/03/1629 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 01/12/151 December 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 22/03/1522 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 67 SUGDEN ROAD LONDON SW11 5ED |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 07/03/147 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 05/09/135 September 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/13 |
| 27/08/1327 August 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 20/03/1320 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 19/03/1319 March 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM C/O CAYOS CONSULTING SERVICES 40 BOWLING GREEN LANE LONDON EC1R 0NE UNITED KINGDOM |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 26/11/1226 November 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 06/03/126 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 10/11/1110 November 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 52 PEARTREE AVENUE LONDON SW17 0JG ENGLAND |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY DAVIE / 01/03/2011 |
| 07/03/117 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 15 PEARTREE AVENUE LONDON SW17 0JG ENGLAND |
| 23/02/1023 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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