GRAHAM DAVIES FOOTWEAR LIMITED


Registered number: 05698584
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Name: GRAHAM DAVIES FOOTWEAR LIMITED
GRAHAM DAVIES FOOTWEAR LTD
Address: VIRGINIA HOUSE 56 WARWICK ROAD, SOLIHULL, UNITED KINGDOM, WEST MIDLANDS, B92 7HX
Incorporation Date: 2006-02-06

Company status: Dissolved


Company Documents

date name form type
2021-07-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-09-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-06-01 FIRST GAZETTE GAZ1
2021-06-28 APPLICATION FOR STRIKING-OFF DS01
2020-02-13 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES CS01
2020-10-13 31/05/20 TOTAL EXEMPTION FULL AA
2020-02-04 CURREXT FROM 31/01/2020 TO 31/05/2020 AA01
2019-08-15 31/01/19 TOTAL EXEMPTION FULL AA
2019-02-06 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES CS01
2018-02-07 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES CS01
2018-08-21 31/01/18 TOTAL EXEMPTION FULL AA
2017-02-06 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES CS01
2017-07-17 31/01/17 TOTAL EXEMPTION FULL AA
2016-10-19 31/01/16 TOTAL EXEMPTION SMALL AA
2016-02-17 06/02/16 FULL LIST AR01
2015-10-14 31/01/15 TOTAL EXEMPTION SMALL AA
2015-02-06 06/02/15 FULL LIST AR01
2015-01-02 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVIES / 22/12/2014 CH01
2015-01-02 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE DAVIES / 22/12/2014 CH03
2014-06-11 31/01/14 TOTAL EXEMPTION SMALL AA
2014-02-06 06/02/14 FULL LIST AR01
2013-01-21 REGISTERED OFFICE CHANGED ON 21/01/2013 FROMWELLSBOURNE HOUSE, 1157 WARWICKROAD, ACOCKS GREENBIRMINGHAMWEST MIDLANDSB27 6RG AD01
2013-10-29 31/01/13 TOTAL EXEMPTION SMALL AA
2013-02-06 06/02/13 FULL LIST AR01
2012-08-29 01/03/12 STATEMENT OF CAPITAL GBP 100 SH01
2012-09-12 31/01/12 TOTAL EXEMPTION SMALL AA
2012-02-07 06/02/12 FULL LIST AR01
2011-10-19 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-10 06/02/11 FULL LIST AR01
2010-07-12 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-10 06/02/10 FULL LIST AR01
2009-11-16 31/01/09 TOTAL EXEMPTION SMALL AA
2009-02-27 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS 363a
2008-10-22 31/01/08 TOTAL EXEMPTION SMALL AA
2008-03-19 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS 363a
2007-02-20 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS 363a
2007-08-15 ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/01/08 225
2007-08-15 AD 07/02/07---------£ SI 1@1=1£ IC 2/3 88(2)R
2007-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-03-01 REGISTERED OFFICE CHANGED ON 01/03/06 FROM:WELLSBOURNE HOUSE, WARWICK ROADACOCKS GREENBIRMINGHAMB27 6RG 287
2006-03-02 REGISTERED OFFICE CHANGED ON 02/03/06 FROM:WELLSBOURNE HOUSE, 1157 WARWICKROAD, ACOCKS GREENBIRMINGHAMWEST MIDLANDS B27 6RG 287
2006-02-09 DIRECTOR RESIGNED 288b
2006-03-01 NEW DIRECTOR APPOINTED 288a
2006-03-01 NEW SECRETARY APPOINTED 288a
2006-02-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-02-09 REGISTERED OFFICE CHANGED ON 09/02/06 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW 287
2006-02-09 SECRETARY RESIGNED 288b

Last update: 2021-10-13 16:09:11