| Name: |
DAVEY STONE LIMITED
DAVEY STONE LTD |
| Address: | 3 PARK ROAD, TEDDINGTON, MIDDLESEX, ENGLAND, TW11 0AP |
| Incorporation Date: | 2004-12-15 |
| date | name | form type |
| 2020-03-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-12-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-04-18 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | CS01 |
| 2019-12-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-07-05 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2018-04-19 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | CS01 |
| 2018-03-28 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-28 | 30/09/16 TOTAL EXEMPTION FULL | AA |
| 2017-07-18 | DIRECTOR APPOINTED MR ASHWIN KASHYAP | AP01 |
| 2017-04-24 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | CS01 |
| 2016-04-05 | SECRETARY APPOINTED MR YARON ENGEL | AP03 |
| 2016-04-05 | APPOINTMENT TERMINATED, SECRETARY SIMON STONE | TM02 |
| 2016-04-05 | DIRECTOR APPOINTED MR JEFFREY IAN DOBLE | AP01 |
| 2016-09-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-17 | PREVSHO FROM 31/12/2016 TO 30/09/2016 | AA01 |
| 2016-04-05 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM60 CHARLOTTE ROADLONDONEC2A 3QT | AD01 |
| 2016-04-05 | APPOINTMENT TERMINATED, DIRECTOR SIMON STONE | TM01 |
| 2016-04-05 | APPOINTMENT TERMINATED, DIRECTOR ESTER STONE | TM01 |
| 2016-05-16 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROMC/O COMPANY SOLICITORDEXTERS RAMPAYNE STREETLONDONSW1V 2PUENGLAND | AD01 |
| 2016-04-11 | 11/04/16 FULL LIST | AR01 |
| 2015-12-21 | 15/12/15 FULL LIST | AR01 |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-15 | 15/12/14 FULL LIST | AR01 |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-17 | 15/12/13 FULL LIST | AR01 |
| 2013-02-27 | 15/12/12 FULL LIST | AR01 |
| 2012-02-22 | 15/12/11 FULL LIST | AR01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-17 | 15/12/10 FULL LIST | AR01 |
| 2010-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / ESTER STONE / 01/10/2009 | CH01 |
| 2010-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KENNETH STONE / 01/10/2009 | CH01 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-09 | 15/12/09 FULL LIST | AR01 |
| 2009-03-18 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-04 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-10-22 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-08-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-15 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-07 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-01-18 | S366A DISP HOLDING AGM 15/12/04 | ELRES |
| 2004-12-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-23 03:52:26