ALUN DAVIES LIMITED

03891648
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB

Documents

Documents
Date Category Description Pages
21 Nov 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 18 Buy now
21 Nov 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 18 Buy now
23 Nov 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
04 Nov 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
30 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Sep 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
30 Sep 2021 resolution Resolution 1 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Sep 2020 officers Termination of appointment of director (Anthony Geoffrey David Esse) 1 Buy now
08 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
08 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
25 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
25 Aug 2020 officers Appointment of director (Anthony Geoffrey David Esse) 2 Buy now
25 Aug 2020 officers Appointment of director (Mr Christopher James Affleck Penney) 2 Buy now
25 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2020 officers Termination of appointment of director (John Alun Davies) 1 Buy now
25 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Aug 2020 officers Termination of appointment of secretary (Ellen Davies) 1 Buy now
15 Jun 2020 accounts Annual Accounts 5 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 accounts Annual Accounts 5 Buy now
24 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 accounts Annual Accounts 4 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2017 accounts Annual Accounts 4 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2016 accounts Annual Accounts 7 Buy now
15 Dec 2015 annual-return Annual Return 3 Buy now
01 Dec 2015 accounts Annual Accounts 7 Buy now
30 Nov 2015 capital Return of Allotment of shares 4 Buy now
09 Dec 2014 annual-return Annual Return 3 Buy now
21 Nov 2014 accounts Annual Accounts 7 Buy now
23 Mar 2014 mortgage Statement of satisfaction of a charge 2 Buy now
23 Mar 2014 mortgage Statement of satisfaction of a charge 2 Buy now
23 Mar 2014 mortgage Statement of satisfaction of a charge 1 Buy now
23 Mar 2014 mortgage Statement of satisfaction of a charge 2 Buy now
23 Mar 2014 mortgage Statement of satisfaction of a charge 1 Buy now
23 Mar 2014 mortgage Statement of satisfaction of a charge 2 Buy now
23 Mar 2014 mortgage Statement of satisfaction of a charge 2 Buy now
13 Feb 2014 mortgage Registration of a charge 10 Buy now
22 Jan 2014 mortgage Registration of a charge 5 Buy now
09 Dec 2013 annual-return Annual Return 3 Buy now
30 Oct 2013 accounts Annual Accounts 7 Buy now
02 Apr 2013 officers Appointment of secretary (Mrs Ellen Davies) 2 Buy now
02 Apr 2013 officers Termination of appointment of secretary (Pauline Davies) 1 Buy now
02 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Dec 2012 annual-return Annual Return 3 Buy now
17 Oct 2012 accounts Annual Accounts 7 Buy now
04 Jan 2012 annual-return Annual Return 3 Buy now
07 Oct 2011 accounts Annual Accounts 7 Buy now
15 Dec 2010 annual-return Annual Return 3 Buy now
08 Sep 2010 accounts Annual Accounts 7 Buy now
21 Dec 2009 annual-return Annual Return 4 Buy now
21 Dec 2009 officers Change of particulars for director (John Alun Davies) 2 Buy now
21 Dec 2009 officers Change of particulars for secretary (Pauline Davies) 1 Buy now
28 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Sep 2009 accounts Annual Accounts 7 Buy now
15 Dec 2008 annual-return Return made up to 09/12/08; full list of members 3 Buy now
08 Aug 2008 accounts Annual Accounts 7 Buy now
04 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
10 Dec 2007 annual-return Return made up to 09/12/07; full list of members 2 Buy now
25 Jul 2007 accounts Annual Accounts 7 Buy now
11 Dec 2006 annual-return Return made up to 09/12/06; full list of members 2 Buy now
16 Oct 2006 accounts Annual Accounts 12 Buy now
05 Jan 2006 annual-return Return made up to 09/12/05; full list of members 2 Buy now
03 Oct 2005 accounts Annual Accounts 12 Buy now
11 Jan 2005 annual-return Return made up to 09/12/04; full list of members 6 Buy now
17 Sep 2004 accounts Annual Accounts 12 Buy now
07 Sep 2004 mortgage Particulars of mortgage/charge 3 Buy now
06 Jan 2004 annual-return Return made up to 09/12/03; no change of members 6 Buy now
02 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
02 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
17 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
17 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
19 May 2003 accounts Annual Accounts 10 Buy now
26 Feb 2003 accounts Accounting reference date extended from 31/12/03 to 31/03/04 1 Buy now
22 Jan 2003 annual-return Return made up to 09/12/02; no change of members 6 Buy now
07 Sep 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 May 2002 accounts Annual Accounts 10 Buy now
14 May 2002 address Registered office changed on 14/05/02 from: penybryn village road, maeshafn mold denbighshire CH7 5LZ 1 Buy now
08 Jan 2002 annual-return Return made up to 09/12/01; full list of members 6 Buy now
17 May 2001 accounts Annual Accounts 8 Buy now
05 Dec 2000 annual-return Return made up to 09/12/00; full list of members 6 Buy now
11 Nov 2000 mortgage Particulars of mortgage/charge 3 Buy now
28 Oct 2000 mortgage Particulars of mortgage/charge 3 Buy now
23 Dec 1999 change-of-name Certificate Change Of Name Company 2 Buy now
21 Dec 1999 officers Secretary resigned 1 Buy now
21 Dec 1999 officers Director resigned 1 Buy now
21 Dec 1999 officers New secretary appointed 2 Buy now
21 Dec 1999 officers New director appointed 2 Buy now
21 Dec 1999 address Registered office changed on 21/12/99 from: 61 fairview avenue gillingham kent ME8 0QP 1 Buy now
09 Dec 1999 incorporation Incorporation Company 18 Buy now