ALUN DAVIES LIMITED filing history - Find and update company information

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ALUN DAVIES LIMITED

Company number 03891648

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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 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 28 September 2023	View PDF Liquidators' statement of receipts and payments to 28 September 2023 - link opens in a new window - 18 pages (18 pages)
23 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 28 September 2022	View PDF Liquidators' statement of receipts and payments to 28 September 2022 - link opens in a new window - 19 pages (19 pages)
04 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	AD01	Registered office address changed from Empire House 175 Piccadilly London W1J 9EN England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 30 September 2021	View PDF Registered office address changed from Empire House 175 Piccadilly London W1J 9EN England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-29 - link opens in a new window - 1 page (1 page)
04 Mar 2021	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2020	TM01	Termination of appointment of Anthony Geoffrey David Esse as a director on 8 September 2020	View PDF Termination of appointment of Anthony Geoffrey David Esse as a director on 8 September 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	MR04	Satisfaction of charge 038916480010 in full	View PDF Satisfaction of charge 038916480010 in full - link opens in a new window - 1 page (1 page)
08 Sep 2020	MR04	Satisfaction of charge 038916480009 in full	View PDF Satisfaction of charge 038916480009 in full - link opens in a new window - 1 page (1 page)
25 Aug 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	AP01	Appointment of Anthony Geoffrey David Esse as a director on 9 July 2020	View PDF Appointment of Anthony Geoffrey David Esse as a director on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	AP01	Appointment of Mr Christopher James Affleck Penney as a director on 9 July 2020	View PDF Appointment of Mr Christopher James Affleck Penney as a director on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	AD01	Registered office address changed from Plas Isa Caerwys Hill Caerwys Mold Clwyd CH7 5AD to Empire House 175 Piccadilly London W1J 9EN on 25 August 2020	View PDF Registered office address changed from Plas Isa Caerwys Hill Caerwys Mold Clwyd CH7 5AD to Empire House 175 Piccadilly London W1J 9EN on 25 August 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	TM01	Termination of appointment of John Alun Davies as a director on 9 July 2020	View PDF Termination of appointment of John Alun Davies as a director on 9 July 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	PSC07	Cessation of John Alun Davies as a person with significant control on 9 July 2020	View PDF Cessation of John Alun Davies as a person with significant control on 9 July 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	TM02	Termination of appointment of Ellen Davies as a secretary on 9 July 2020	View PDF Termination of appointment of Ellen Davies as a secretary on 9 July 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with no updates	View PDF Confirmation statement made on 9 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
11 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	View PDF Confirmation statement made on 9 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
13 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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