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Davary Limited

Documents

Total Documents108
Total Pages439

Filing History

15 October 2019Final Gazette dissolved via voluntary strike-off
30 July 2019First Gazette notice for voluntary strike-off
23 July 2019Application to strike the company off the register
15 November 2018Confirmation statement made on 15 November 2018 with no updates
23 August 2018Confirmation statement made on 23 August 2018 with no updates
23 August 2018Unaudited abridged accounts made up to 30 November 2017
29 November 2017Confirmation statement made on 15 November 2017 with updates
29 November 2017Confirmation statement made on 15 November 2017 with updates
6 September 2017Solvency Statement dated 24/08/17
6 September 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
6 September 2017Statement by Directors
6 September 2017Statement by Directors
6 September 2017Statement of capital on 6 September 2017
  • GBP 5
6 September 2017Statement of capital on 6 September 2017
  • GBP 5
6 September 2017Solvency Statement dated 24/08/17
6 September 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 August 2017Total exemption small company accounts made up to 30 November 2016
17 August 2017Total exemption small company accounts made up to 30 November 2016
17 November 2016Confirmation statement made on 15 November 2016 with updates
17 November 2016Termination of appointment of Eric David Golden-Hann as a director on 14 March 2016
17 November 2016Confirmation statement made on 15 November 2016 with updates
17 November 2016Termination of appointment of Eric David Golden-Hann as a director on 14 March 2016
30 August 2016Total exemption small company accounts made up to 30 November 2015
30 August 2016Total exemption small company accounts made up to 30 November 2015
9 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
9 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
17 August 2015Total exemption small company accounts made up to 30 November 2014
17 August 2015Total exemption small company accounts made up to 30 November 2014
10 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
10 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
19 August 2014Total exemption small company accounts made up to 30 November 2013
19 August 2014Total exemption small company accounts made up to 30 November 2013
27 January 2014Director's details changed for Mrs Angela Mary Golden-Hann on 31 December 2013
27 January 2014Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
27 January 2014Secretary's details changed for Mrs Angela Mary Golden-Hann on 31 December 2013
27 January 2014Director's details changed for Mr Eric David Golden-Hann on 31 December 2013
27 January 2014Registered office address changed from Ashleigh House, Mudgley Road Wedmore Somerset BS28 4DF on 27 January 2014
27 January 2014Secretary's details changed for Mrs Angela Mary Golden-Hann on 31 December 2013
27 January 2014Registered office address changed from Ashleigh House, Mudgley Road Wedmore Somerset BS28 4DF on 27 January 2014
27 January 2014Director's details changed for Mr Eric David Golden-Hann on 31 December 2013
27 January 2014Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
27 January 2014Director's details changed for Mrs Angela Mary Golden-Hann on 31 December 2013
30 August 2013Total exemption small company accounts made up to 30 November 2012
30 August 2013Total exemption small company accounts made up to 30 November 2012
1 January 2013Annual return made up to 15 November 2012 with a full list of shareholders
1 January 2013Annual return made up to 15 November 2012 with a full list of shareholders
30 August 2012Total exemption small company accounts made up to 30 November 2011
30 August 2012Total exemption small company accounts made up to 30 November 2011
17 November 2011Annual return made up to 15 November 2011 with a full list of shareholders
17 November 2011Annual return made up to 15 November 2011 with a full list of shareholders
30 August 2011Total exemption small company accounts made up to 30 November 2010
30 August 2011Total exemption small company accounts made up to 30 November 2010
16 November 2010Annual return made up to 15 November 2010 with a full list of shareholders
16 November 2010Annual return made up to 15 November 2010 with a full list of shareholders
27 August 2010Total exemption small company accounts made up to 30 November 2009
27 August 2010Total exemption small company accounts made up to 30 November 2009
8 January 2010Annual return made up to 15 November 2009 with a full list of shareholders
8 January 2010Annual return made up to 15 November 2009 with a full list of shareholders
7 January 2010Director's details changed for Angela Mary Golden-Hann on 15 November 2009
7 January 2010Director's details changed for Mr Eric David Golden-Hann on 15 November 2009
7 January 2010Director's details changed for Mr Eric David Golden-Hann on 15 November 2009
7 January 2010Director's details changed for Angela Mary Golden-Hann on 15 November 2009
22 September 2009Total exemption small company accounts made up to 30 November 2008
22 September 2009Total exemption small company accounts made up to 30 November 2008
26 January 2009Return made up to 15/11/08; full list of members
26 January 2009Return made up to 15/11/08; full list of members
22 September 2008Total exemption small company accounts made up to 30 November 2007
22 September 2008Total exemption small company accounts made up to 30 November 2007
7 January 2008Return made up to 15/11/07; no change of members
7 January 2008Return made up to 15/11/07; no change of members
12 September 2007Total exemption full accounts made up to 30 November 2006
12 September 2007Total exemption full accounts made up to 30 November 2006
27 March 2007Return made up to 15/11/06; full list of members
27 March 2007Return made up to 15/11/06; full list of members
27 March 2007Ad 30/10/06--------- £ si 998@1=998 £ ic 2/1000
27 March 2007Ad 30/10/06--------- £ si 998@1=998 £ ic 2/1000
10 August 2006Total exemption small company accounts made up to 30 November 2005
10 August 2006Total exemption small company accounts made up to 30 November 2005
23 February 2006Return made up to 15/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 February 2006Return made up to 15/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 October 2005Total exemption small company accounts made up to 30 November 2004
26 October 2005Total exemption small company accounts made up to 30 November 2004
17 December 2004Return made up to 15/11/04; full list of members
17 December 2004Return made up to 15/11/04; full list of members
20 October 2004Total exemption small company accounts made up to 30 November 2003
20 October 2004Total exemption small company accounts made up to 30 November 2003
16 December 2003New secretary appointed;new director appointed
16 December 2003New secretary appointed;new director appointed
4 December 2003Return made up to 15/11/03; full list of members
4 December 2003Return made up to 15/11/03; full list of members
18 October 2003Ad 11/11/02--------- £ si 998@1
18 October 2003Ad 11/11/02--------- £ si 998@1
20 September 2003Total exemption small company accounts made up to 30 November 2002
20 September 2003Total exemption small company accounts made up to 30 November 2002
9 December 2002Return made up to 15/11/02; full list of members
9 December 2002Return made up to 15/11/02; full list of members
29 November 2001New director appointed
29 November 2001New director appointed
29 November 2001New secretary appointed
29 November 2001New director appointed
29 November 2001New director appointed
29 November 2001Secretary resigned
29 November 2001New secretary appointed
29 November 2001Secretary resigned
29 November 2001Director resigned
29 November 2001Director resigned
15 November 2001Incorporation
15 November 2001Incorporation
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