Companies House does not verify the accuracy of the information filed

Advanced company search

DAV MANAGEMENT LIMITED

Company number 03554993

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
25 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 2 July 2022	View PDF Liquidators' statement of receipts and payments to 2 July 2022 - link opens in a new window - 14 pages (14 pages)
27 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 2 July 2021	View PDF Liquidators' statement of receipts and payments to 2 July 2021 - link opens in a new window - 15 pages (15 pages)
18 Aug 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Jul 2020	AD01	Registered office address changed from Albany House 14 Shute End Wokingham Berkshire RG40 1BJ to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 15 July 2020	View PDF Registered office address changed from Albany House 14 Shute End Wokingham Berkshire RG40 1BJ to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-03 - link opens in a new window - 1 page (1 page)
15 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with updates	View PDF Confirmation statement made on 28 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2020	PSC07	Cessation of Sharon Jean Mayes as a person with significant control on 2 December 2019	View PDF Cessation of Sharon Jean Mayes as a person with significant control on 2 December 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages)
02 May 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	View PDF Confirmation statement made on 29 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages)
04 May 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	View PDF Confirmation statement made on 29 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 11 pages (11 pages)
05 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
01 Sep 2016	AA	Total exemption full accounts made up to 30 April 2016	View PDF Total exemption full accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
13 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 122.5	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 122.5 - link opens in a new window - 5 pages (5 pages)
10 Oct 2015	MR04	Satisfaction of charge 035549930001 in full	View PDF Satisfaction of charge 035549930001 in full - link opens in a new window - 4 pages (4 pages)
15 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages)
11 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 122.5	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 122.5 - link opens in a new window - 5 pages (5 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 13 March 2015 GBP 122.50	View PDF Statement of capital following an allotment of shares on 13 March 2015 GBP 122.50 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?