PHILIP J DAVIES NO 1 LIMITED: Filings

  • Overview

    Company NamePHILIP J DAVIES NO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06072161
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PHILIP J DAVIES NO 1 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

    Registered office address changed from 66 Wigmore Street London W1U 2SB on Oct 07, 2010

    2 pagesAD01

    Statement of capital on Mar 03, 2010

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel share prem account 25/02/2010
    RES13

    Annual return made up to Jan 29, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Soibhan Lavery as a secretary

    1 pagesTM02

    Termination of appointment of Stephen Mckeever as a director

    1 pagesTM01

    Termination of appointment of Tony Mcging as a director

    1 pagesTM01

    Termination of appointment of Pierre Clarke as a director

    1 pagesTM01

    Secretary's details changed for Soibhan Joan Lavery on Sep 04, 2009

    1 pagesCH03

    Appointment of Mark Steven Davies as a director

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2009

    10 pagesAA

    legacy

    2 pages88(2)

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    21 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    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