DAVIS (LOUTH) LIMITED

35 City Business Centre 35 City Business Centre, Lower Road, Rotherhithe, SE16 2XB, London
StatusDISSOLVED
Company No.04315158
CategoryPrivate Limited Company
Incorporated01 Nov 2001
Age22 years, 8 months, 3 days
JurisdictionEngland Wales
Dissolution09 Dec 2014
Years9 years, 6 months, 26 days

SUMMARY

DAVIS (LOUTH) LIMITED is an dissolved private limited company with number 04315158. It was incorporated 22 years, 8 months, 3 days ago, on 01 November 2001 and it was dissolved 9 years, 6 months, 26 days ago, on 09 December 2014. The company address is 35 City Business Centre 35 City Business Centre, Lower Road, Rotherhithe, SE16 2XB, London.



Company Fillings

Gazette dissolved voluntary

Date: 09 Dec 2014

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 26 Aug 2014

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 19 Aug 2014

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 13 Jan 2014

Action Date: 01 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-01

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Accounts with accounts type total exemption small

Date: 07 Oct 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 16 Nov 2012

Action Date: 01 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-01

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Appoint person secretary company with name date

Date: 01 Nov 2012

Action Date: 24 Oct 2012

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Oskar Wilson

Appointment date: 2012-10-24

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Termination secretary company with name termination date

Date: 01 Nov 2012

Action Date: 24 Oct 2012

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Svetlana Davis

Termination date: 2012-10-24

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Accounts with accounts type total exemption small

Date: 04 Oct 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 25 Nov 2011

Action Date: 01 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-01

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Accounts with accounts type total exemption small

Date: 29 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 29 Nov 2010

Action Date: 01 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-01

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Change registered office address company with date old address

Date: 29 Nov 2010

Action Date: 29 Nov 2010

Category: Address

Type: AD01

Change date: 2010-11-29

Old address: 35 st Olavs Court Lower Road Rotherhithe London SE16 2XB

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Accounts with accounts type total exemption small

Date: 13 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 17 Nov 2009

Action Date: 01 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-01

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Change person director company with change date

Date: 17 Nov 2009

Action Date: 01 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-01

Officer name: Mr Peter John Davis

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Accounts with accounts type total exemption small

Date: 31 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 26 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 01/11/08; full list of members

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Accounts with accounts type total exemption full

Date: 07 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 03 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 01/11/07; full list of members

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Accounts with accounts type total exemption small

Date: 30 Aug 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 21 Dec 2006

Category: Annual-return

Type: 363a

Description: Return made up to 01/11/06; full list of members

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Accounts with accounts type total exemption small

Date: 21 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Accounts with accounts type total exemption small

Date: 16 Dec 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 14 Dec 2005

Category: Annual-return

Type: 363a

Description: Return made up to 01/11/05; full list of members

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Legacy

Date: 27 Oct 2005

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/12/04

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Accounts with accounts type

Date: 02 Feb 2005

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 12 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 01/11/04; full list of members

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Legacy

Date: 22 Sep 2004

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/12/03

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Legacy

Date: 25 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 01/11/03; full list of members

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Accounts with accounts type total exemption small

Date: 08 Sep 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 16 Jan 2003

Category: Capital

Type: 88(2)R

Description: Ad 01/01/02--------- £ si 99@1

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Legacy

Date: 16 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 01/11/02; full list of members

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Legacy

Date: 04 Dec 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 04 Dec 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 04 Dec 2002

Category: Address

Type: 287

Description: Registered office changed on 04/12/02 from: 36 st olavs court lower road london SE16 2XB

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Legacy

Date: 04 Dec 2002

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/11/02 to 31/12/02

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Legacy

Date: 13 Dec 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 13 Dec 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 13 Dec 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 13 Dec 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Incorporation company

Date: 01 Nov 2001

Category: Incorporation

Type: NEWINC

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