DAVIES ATTBROOK LIMITED

Company number 05611638

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2014 DS01 Application to strike the company off the register
16 Sep 2014 AA Accounts made up to 30 November 2013
13 Dec 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 6
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 10 October 2013
  • GBP 6
29 Jul 2013 AD01 Registered office address changed from 30 Aberdeen Place London NW8 8JR on 29 July 2013
29 Jul 2013 CERTNM Company name changed attbrook exports LIMITED\certificate issued on 29/07/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-07-27
29 Jul 2013 CH01 Director's details changed for Ms Justine Magdalen Goldberg on 27 July 2013
29 Jul 2013 AA Accounts made up to 30 November 2012
21 Jan 2013 AR01 Annual return made up to 3 November 2012 with full list of shareholders
28 Aug 2012 AA Accounts made up to 30 November 2011
04 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
02 Aug 2011 AA Accounts made up to 30 November 2010
08 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
19 Aug 2010 AA Accounts made up to 30 November 2009
13 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
13 Dec 2009 CH01 Director's details changed for Ms Justine Magdalen Goldberg on 3 November 2009
23 Sep 2009 AA Accounts made up to 30 November 2008
04 Nov 2008 363a Return made up to 03/11/08; full list of members
18 Sep 2008 AA Accounts made up to 30 November 2007
08 Jan 2008 363a Return made up to 03/11/07; full list of members
08 Jan 2008 288b Secretary resigned
13 Aug 2007 AA Accounts made up to 30 November 2006
16 Feb 2007 363a Return made up to 03/11/06; full list of members