HEDLEY DAVIES & CO. LIMITED

Company number 03124777

Date	Type	Description	View / Download
08 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
14 Dec 2017	AD01	Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 15 Canada Square London E14 5GL on 14 December 2017	(2 pages)
10 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
10 Dec 2017	600	Appointment of a voluntary liquidator	(2 pages)
10 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-27	(1 page)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
25 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
13 Jan 2017	AP01	Appointment of Mr David Christopher Ross as a director on 20 December 2016	(2 pages)
09 Jan 2017	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016	(2 pages)
11 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)
09 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
24 May 2016	TM02	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016	(1 page)
25 Nov 2015	CH01	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015	(2 pages)
13 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,000	(3 pages)
18 Sep 2015	TM01	Termination of appointment of Scott Egan as a director on 14 September 2015	(1 page)
18 Sep 2015	AP01	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015	(2 pages)
10 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
26 May 2015	TM01	Termination of appointment of Michael Peter Rea as a director on 16 April 2015	(1 page)
05 Dec 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1,000	(4 pages)
27 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
10 Apr 2014	TM01	Termination of appointment of David Bruce as a director	(1 page)
02 Dec 2013	AP03	Appointment of Jennifer Owens as a secretary	(1 page)
21 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1,000	(4 pages)