R.L. DAVISON (HOLDINGS) LIMITED

Company number 04334453

Date	Type	Description	View / Download
15 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
24 May 2019	AD01	Registered office address changed from Mercier & Hole Fleet Place House 2 Fleet Place London to 7th Floor 21 Lombard Street London EC3V 9AH on 24 May 2019	(2 pages)
22 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 9 November 2018	(11 pages)
19 Dec 2018	AD01	Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to Fleet Place House 2 Fleet Place London on 19 December 2018	(2 pages)
15 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 9 November 2017	(11 pages)
17 Jan 2017	4.68	Liquidators' statement of receipts and payments to 9 November 2016	(10 pages)
23 Nov 2015	AD01	Registered office address changed from 3rd Floor Bury House 31 Bury Street London EC3A 5AH to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 23 November 2015	(2 pages)
19 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
19 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-10	(1 page)
19 Nov 2015	4.70	Declaration of solvency	(3 pages)
18 Dec 2014	TM02	Termination of appointment of James Victor Ranson as a secretary on 18 December 2014	(1 page)
18 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 562,000	(7 pages)
18 Dec 2014	TM02	Termination of appointment of James Victor Ranson as a secretary on 18 December 2014	(1 page)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(21 pages)
02 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 750,000	(6 pages)
24 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
07 Jan 2013	AP03	Appointment of Mr James Victor Ranson as a secretary	(1 page)
07 Jan 2013	TM02	Termination of appointment of Sharon Myers as a secretary	(1 page)
24 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(8 pages)
08 Sep 2012	TM01	Termination of appointment of Arthur Walton as a director	(1 page)
08 Sep 2012	TM01	Termination of appointment of Lawrence Shortland as a director	(1 page)
08 Sep 2012	TM01	Termination of appointment of John Crisp as a director	(1 page)
13 Jul 2012	SH20	Statement by directors	(3 pages)
13 Jul 2012	SH19	Statement of capital on 13 July 2012 GBP 562,000	(4 pages)