DAVENPORT SERVICES LTD


Registered number: 03438083
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Name: DAVENPORT SERVICES LTD
DAVENPORT SERVICES LIMITED
Address: 57 STROUD GREEN ROAD, FINSBURY PARK, LONDON, UNITED KINGDOM, N4 3EG
Incorporation Date: 1997-09-23

Company status: Dissolved


Company Documents

date name form type
2022-08-02 FIRST GAZETTE GAZ1
2022-04-29 DISS40 (DISS40(SOAD)) DISS40
2022-10-18 STRUCK OFF AND DISSOLVED GAZ2
2022-04-28 CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES CS01
2022-04-26 FIRST GAZETTE GAZ1
2021-02-02 APPOINTMENT TERMINATED, SECRETARY SCOTT LISTER TM02
2021-02-02 CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES CS01
2021-02-02 CESSATION OF DAVID RUSSELL LISTER AS A PSC PSC07
2021-02-02 DIRECTOR APPOINTED MR ANTONIO FREITAS AP01
2021-02-02 APPOINTMENT TERMINATED, DIRECTOR DAVID LISTER TM01
2021-02-02 SECRETARY APPOINTED MRS MARIA LUCIA LUIS AGUIAR AP03
2021-02-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO FREITAS PSC01
2021-02-02 REGISTERED OFFICE CHANGED ON 02/02/2021 FROMCAMBRIDGE HOUSE27 CAMBRIDGE PARKLONDONE11 2PU AD01
2020-09-23 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES CS01
2020-11-23 PREVSHO FROM 31/10/2020 TO 31/08/2020 AA01
2020-11-23 31/08/20 TOTAL EXEMPTION FULL AA
2019-09-25 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES CS01
2019-01-21 31/10/18 TOTAL EXEMPTION FULL AA
2019-12-23 31/10/19 TOTAL EXEMPTION FULL AA
2018-09-24 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES CS01
2018-02-09 31/10/17 TOTAL EXEMPTION FULL AA
2017-09-27 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES CS01
2017-02-21 31/10/16 TOTAL EXEMPTION SMALL AA
2016-03-07 31/10/15 TOTAL EXEMPTION SMALL AA
2016-09-26 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES CS01
2015-02-24 31/10/14 TOTAL EXEMPTION SMALL AA
2015-09-28 23/09/15 FULL LIST AR01
2014-01-28 31/10/13 TOTAL EXEMPTION SMALL AA
2014-09-25 23/09/14 FULL LIST AR01
2013-03-26 31/10/12 TOTAL EXEMPTION SMALL AA
2013-09-24 23/09/13 FULL LIST AR01
2012-03-07 31/10/11 TOTAL EXEMPTION SMALL AA
2012-09-25 23/09/12 FULL LIST AR01
2011-01-20 31/10/10 TOTAL EXEMPTION SMALL AA
2011-01-20 01/10/10 STATEMENT OF CAPITAL GBP 3 SH01
2011-10-04 23/09/11 FULL LIST AR01
2010-09-28 SECRETARY'S CHANGE OF PARTICULARS / SCOTT PAUL LISTER / 01/01/2010 CH03
2010-02-17 31/10/09 TOTAL EXEMPTION SMALL AA
2010-09-29 23/09/10 FULL LIST AR01
2010-09-28 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSSELL LISTER / 01/01/2010 CH01
2009-10-01 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS 363a
2009-01-27 31/10/08 TOTAL EXEMPTION SMALL AA
2008-05-08 31/10/07 TOTAL EXEMPTION SMALL AA
2008-10-21 RETURN MADE UP TO 23/09/08; NO CHANGE OF MEMBERS 363a
2007-10-25 RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS 363s
2007-04-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-10-20 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS 363s
2006-03-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-10-05 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS 363s
2005-03-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-03-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-09-23 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS 363s
2003-10-02 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS 363s
2003-10-02 DIRECTOR'S PARTICULARS CHANGED 288c
2003-10-02 DIRECTOR'S PARTICULARS CHANGED 363(288)
2003-04-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2002-09-25 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS 363s
2002-03-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 AA
2001-09-25 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS 363s
2001-03-26 FULL ACCOUNTS MADE UP TO 31/10/00 AA

Last update: 2022-12-25 12:04:41