co
Corporate
Observer
Homepage
Data
Great Britain
Company
DAVEY STONE BROADWAY MARKET LIMITED
Filings

DAVEY STONE BROADWAY MARKET LIMITED: Filings

    • Overview

    Company NameDAVEY STONE BROADWAY MARKET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05917126
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DAVEY STONE BROADWAY MARKET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Total exemption full accounts made up to Sep 30, 2016

    		10 pagesAA

    Appointment of Mr Ashwin Kashyap as a director on Jul 18, 2017

    		2 pagesAP01

    Confirmation statement made on Apr 11, 2017 with updates

    		6 pagesCS01

    Previous accounting period shortened from Dec 31, 2016 to Sep 30, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Registered office address changed from C/O Company Solicitor Dexters Rampayne Street London SW1V 2PU England to 3 Park Road Teddington Middlesex TW11 0AP on May 16, 2016

    		1 pagesAD01

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Simon Kenneth Stone as a director on Mar 18, 2016

    		1 pagesTM01

    Termination of appointment of Lewis Mckale as a director on Mar 18, 2016

    		1 pagesTM01

    Termination of appointment of Simon Kenneth Stone as a secretary on Mar 18, 2016

    		1 pagesTM02

    Appointment of Mr Jeffrey Ian Doble as a director on Mar 18, 2016

    		2 pagesAP01

    Appointment of Mr Yaron Engel as a secretary on Mar 18, 2016

    		2 pagesAP03

    Registered office address changed from First Floor 8B, Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to C/O Company Solicitor Dexters Rampayne Street London SW1V 2PU on Apr 05, 2016

    		1 pagesAD01

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Aug 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Aug 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 100
    		SH01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0