DAVIES ATTBROOK LIMITED filing history - Find and update company information

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Sep 2014	AA	Accounts made up to 30 November 2013	View PDF Accounts made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 6 - link opens in a new window - 3 pages (3 pages)
10 Oct 2013	SH01	Statement of capital following an allotment of shares on 10 October 2013 GBP 6	View PDF Statement of capital following an allotment of shares on 10 October 2013 GBP 6 - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	AD01	Registered office address changed from 30 Aberdeen Place London NW8 8JR on 29 July 2013	View PDF Registered office address changed from 30 Aberdeen Place London NW8 8JR on 29 July 2013 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	CH01	Director's details changed for Ms Justine Magdalen Goldberg on 27 July 2013	View PDF Director's details changed for Ms Justine Magdalen Goldberg on 27 July 2013 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AA	Accounts made up to 30 November 2012	View PDF Accounts made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	AA	Accounts made up to 30 November 2011	View PDF Accounts made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
04 Dec 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	AA	Accounts made up to 30 November 2010	View PDF Accounts made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	AA	Accounts made up to 30 November 2009	View PDF Accounts made up to 30 November 2009 - link opens in a new window - 3 pages (3 pages)
13 Dec 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	View PDF Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Dec 2009	CH01	Director's details changed for Ms Justine Magdalen Goldberg on 3 November 2009	View PDF Director's details changed for Ms Justine Magdalen Goldberg on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Sep 2009	AA	Accounts made up to 30 November 2008	View PDF Accounts made up to 30 November 2008 - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	363a	Return made up to 03/11/08; full list of members	View PDF Return made up to 03/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Sep 2008	AA	Accounts made up to 30 November 2007	View PDF Accounts made up to 30 November 2007 - link opens in a new window - 1 page (1 page)
08 Jan 2008	363a	Return made up to 03/11/07; full list of members	View PDF Return made up to 03/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Aug 2007	AA	Accounts made up to 30 November 2006	View PDF Accounts made up to 30 November 2006 - link opens in a new window - 2 pages (2 pages)
16 Feb 2007	363a	Return made up to 03/11/06; full list of members	View PDF Return made up to 03/11/06; full list of members - link opens in a new window - 2 pages (2 pages)

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