J. SIMON DAVIES LIMITED

Company number 04501797

Date	Type	Description	View / Download
15 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
26 Apr 2018	AD01	Registered office address changed from Number One Vicarage Lane London E15 4HF to C/O Lb Insolvency Solutions Limted Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 26 April 2018	(2 pages)
20 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
20 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
20 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-29	(1 page)
06 Apr 2018	PSC04	Change of details for Mr John Simon Davies as a person with significant control on 31 August 2017	(2 pages)
05 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with updates	(5 pages)
05 Apr 2018	PSC07	Cessation of Sheila Jane Davies as a person with significant control on 31 August 2017	(1 page)
13 Sep 2017	CS01	Confirmation statement made on 2 August 2017 with updates	(5 pages)
13 Sep 2017	PSC01	Notification of Sheila Jane Davies as a person with significant control on 6 April 2016	(2 pages)
13 Sep 2017	PSC01	Notification of John Simon Davies as a person with significant control on 6 April 2016	(2 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages) Download iXBRL
02 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(6 pages)
02 Dec 2015	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages) Download iXBRL
03 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2	(5 pages)
23 Mar 2015	AD01	Registered office address changed from 4a King Street Stanford Le Hope Essex SS17 0HL to Number One Vicarage Lane London E15 4HF on 23 March 2015	(1 page)
14 Nov 2014	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
22 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 2	(5 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
19 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 2	(5 pages)
15 Nov 2012	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
22 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(5 pages)
11 Nov 2011	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
11 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(5 pages)