JON DAVIES INVESTMENTS LIMITED


Registered number: 06179424
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Name: JON DAVIES INVESTMENTS LIMITED
JON DAVIES INVESTMENTS LTD
Address: SFP 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ
Incorporation Date: 2007-03-22

Company status: Dissolved


Company Documents

date name form type
2021-07-27 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-10-27 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-04-15 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-04-15 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-04-15 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-04-21 REGISTERED OFFICE CHANGED ON 21/04/2020 FROMUNIT 4 VISTA PLACECOY POND BUSINESS PARK INGWORTH ROADPOOLEDORSETBH12 1JY AD01
2019-06-07 PREVEXT FROM 30/01/2019 TO 30/04/2019 AA01
2019-07-15 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 AA
2019-03-22 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES CS01
2018-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2018-04-03 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES CS01
2017-03-24 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES CS01
2017-10-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2017-01-31 31/01/16 TOTAL EXEMPTION SMALL AA
2016-10-31 PREVSHO FROM 31/01/2016 TO 30/01/2016 AA01
2016-04-18 22/03/16 FULL LIST AR01
2015-09-09 31/01/15 TOTAL EXEMPTION SMALL AA
2015-03-25 22/03/15 FULL LIST AR01
2014-05-27 31/01/14 TOTAL EXEMPTION SMALL AA
2014-03-24 22/03/14 FULL LIST AR01
2013-03-27 22/03/13 FULL LIST AR01
2013-10-15 31/01/13 TOTAL EXEMPTION SMALL AA
2012-05-03 22/03/12 FULL LIST AR01
2012-10-08 31/01/12 TOTAL EXEMPTION SMALL AA
2011-10-21 31/01/11 TOTAL EXEMPTION SMALL AA
2011-03-25 22/03/11 FULL LIST AR01
2011-02-24 REGISTERED OFFICE CHANGED ON 24/02/2011 FROMSUITE 6, BOURNE GATEBOURNE VALLEY ROADPOOLEDORSETBH12 1DZ AD01
2010-02-17 APPOINTMENT TERMINATED, SECRETARY OCEAN (CORPORATE SECRETARY) LIMITED TM02
2010-10-22 31/01/10 TOTAL EXEMPTION SMALL AA
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUW DAVIES / 23/03/2010 CH01
2010-08-25 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUW DAVIES / 25/08/2010 CH01
2010-03-23 22/03/10 FULL LIST AR01
2009-11-01 31/01/09 TOTAL EXEMPTION FULL AA
2009-03-23 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS 363a
2008-11-28 VARYING SHARE RIGHTS AND NAMES RES12
2008-05-14 31/01/08 TOTAL EXEMPTION FULL AA
2008-05-14 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS 363a
2008-05-22 S366A DISP HOLDING AGM 20/02/2008 ELRES
2007-08-22 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/01/08 225
2007-03-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-11-04 05:03:34