DAVENPORT CURO LIMITED

Key Data

Status

Dissolved

Company No.

02179834

Incorporation date

15/10/1987

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1987)

29/04/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/01/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

08/02/2019

Liquidators' statement of receipts and payments to 2018-11-26

View PDF (16 pages)

29/01/2018

Liquidators' statement of receipts and payments to 2017-11-26

View PDF (15 pages)

07/02/2017

Liquidators' statement of receipts and payments to 2016-11-26

View PDF (17 pages)

27/01/2016

Liquidators' statement of receipts and payments to 2015-11-26

View PDF (15 pages)

10/12/2014

Registered office address changed from C/O Antony Batty & Company Llp 3 Field Court Gray's Inn London WC1R 5EF England to 3 Field Court Gray's Inn London WC1R 5EF on 2014-12-11

View PDF (2 pages)

09/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

09/12/2014

Resolutions

View PDF (1 pages)

09/12/2014

Statement of affairs with form 4.19

View PDF (5 pages)

29/10/2014

Registered office address changed from C/O Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF to C/O Antony Batty & Company Llp 3 Field Court Gray's Inn London WC1R 5EF on 2014-10-30

View PDF (1 pages)

21/10/2014

Satisfaction of charge 2 in full

View PDF (2 pages)

30/07/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (3 pages)

09/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

26/09/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (3 pages)

18/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

05/12/2012

Previous accounting period extended from 2012-04-30 to 2012-10-31

View PDF (1 pages)

21/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (3 pages)

21/08/2012

Appointment of Mr Adrian Richard Brown as a secretary

View PDF (1 pages)

21/08/2012

Registered office address changed from Albion House Victoria Promenade Northampton NN1 1HH on 2012-08-22

View PDF (1 pages)

07/05/2012

Memorandum and Articles of Association

View PDF (7 pages)

07/05/2012

Resolutions

View PDF (1 pages)

29/04/2012

Termination of appointment of Stephen Wright as a secretary

View PDF (1 pages)

29/04/2012

Termination of appointment of Stephen Wright as a director

View PDF (1 pages)

05/12/2011

Accounts for a small company made up to 2011-04-30

View PDF (6 pages)

09/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (3 pages)

09/08/2011

Director's details changed for Stephen John Wright on 2011-07-27

View PDF (2 pages)

09/08/2011

Director's details changed for Adrian Richard Brown on 2011-07-27

View PDF (2 pages)

09/08/2011

Secretary's details changed for Stephen John Wright on 2011-07-27

View PDF (1 pages)

01/10/2010

Accounts for a small company made up to 2010-04-30

View PDF (6 pages)

14/09/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (5 pages)

14/09/2010

Director's details changed for Stephen John Wright on 2010-07-27

View PDF (2 pages)

14/09/2010

Director's details changed for Adrian Richard Brown on 2010-07-27

View PDF (2 pages)

24/02/2010

Registered office address changed from Oxford House Cliftonville Northampton Northamptonshire NN1 5PN on 2010-02-25

View PDF (2 pages)

10/01/2010

Accounts for a small company made up to 2009-04-30

View PDF (6 pages)

30/07/2009

Return made up to 27/07/09; full list of members

View PDF (3 pages)

28/10/2008

Accounts for a small company made up to 2008-04-30

View PDF (6 pages)

30/07/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

11/12/2007

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

01/08/2007

Return made up to 27/07/07; full list of members

View PDF (2 pages)

05/12/2006

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

15/08/2006

Return made up to 27/07/06; full list of members

View PDF (7 pages)

27/02/2006

Return made up to 27/07/05; full list of members

View PDF (7 pages)

16/01/2006

Full accounts made up to 2005-04-30

View PDF (18 pages)

09/11/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

26/07/2005

Certificate of change of name

View PDF (2 pages)

10/04/2005

Registered office changed on 11/04/05 from: acre house 11/15 william road london NW1 3ER

View PDF (1 pages)

10/04/2005

New secretary appointed

View PDF (2 pages)

10/04/2005

Secretary resigned

View PDF (1 pages)

10/04/2005

Director resigned

View PDF (1 pages)

10/04/2005

Director resigned

View PDF (1 pages)

10/04/2005

Director resigned

View PDF (1 pages)

10/04/2005

Resolutions

View PDF (11 pages)

10/04/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

08/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

28/03/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

28/03/2005

Re-registration of Memorandum and Articles

View PDF (9 pages)

28/03/2005

Application for reregistration from PLC to private

View PDF (1 pages)

28/03/2005

Resolutions

View PDF (0 pages)

28/03/2005

Resolutions

View PDF (1 pages)

20/03/2005

Auditor's resignation

View PDF (1 pages)

23/11/2004

Full accounts made up to 2004-04-30

View PDF (16 pages)

25/08/2004

Return made up to 27/07/04; full list of members

View PDF (8 pages)

26/07/2004

Secretary's particulars changed

View PDF (1 pages)

01/10/2003

Director's particulars changed

View PDF (1 pages)

30/09/2003

Full accounts made up to 2003-04-30

View PDF (20 pages)

07/08/2003

Return made up to 27/07/03; full list of members

View PDF (8 pages)

03/09/2002

Full accounts made up to 2002-04-30

View PDF (21 pages)

20/08/2002

Return made up to 27/07/02; full list of members

View PDF (8 pages)

14/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

New director appointed

View PDF (2 pages)

25/02/2002

Director's particulars changed

View PDF (1 pages)

30/10/2001

Full accounts made up to 2001-04-30

View PDF (17 pages)

13/08/2001

Return made up to 27/07/01; full list of members

View PDF (8 pages)

16/07/2001

Director resigned

View PDF (1 pages)

08/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

Full accounts made up to 2000-04-30

View PDF (17 pages)

23/10/2000

Director resigned

View PDF (1 pages)

28/08/2000

Return made up to 27/07/00; full list of members

View PDF (9 pages)

19/06/2000

New director appointed

View PDF (2 pages)

30/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

Full accounts made up to 1999-04-30

View PDF (16 pages)

10/08/1999

Return made up to 27/07/99; full list of members

View PDF (13 pages)

18/10/1998

Full accounts made up to 1998-04-30

View PDF (18 pages)

10/08/1998

Return made up to 27/07/98; full list of members

View PDF (12 pages)

24/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/1998

Director's particulars changed

View PDF (1 pages)

12/01/1998

New director appointed

View PDF (2 pages)

18/11/1997

Full group accounts made up to 1997-04-30

View PDF (20 pages)

19/08/1997

New director appointed

View PDF (2 pages)

13/08/1997

Return made up to 27/07/97; change of members

View PDF (9 pages)

26/05/1997

Director resigned

View PDF (1 pages)

28/10/1996

Full group accounts made up to 1996-04-30

View PDF (19 pages)

07/10/1996

Return made up to 27/07/96; full list of members

View PDF (10 pages)

08/11/1995

Full group accounts made up to 1995-04-30

View PDF (20 pages)

07/08/1995

Return made up to 27/07/95; full list of members

View PDF (20 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (55 pages)

07/11/1994

Full group accounts made up to 1994-04-30

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08/08/1994

Return made up to 27/07/94; full list of members

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04/07/1994

Director resigned

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16/11/1993

Full accounts made up to 1993-04-30

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03/08/1993

Return made up to 27/07/93; full list of members

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28/01/1993

Ad 04/12/92--------- £ si [email protected]=50000 £ ic 50000/100000

View PDF (4 pages)

25/10/1992

Director's particulars changed

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21/10/1992

Resolutions

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21/10/1992

Resolutions

View PDF (1 pages)

21/10/1992

£ nc 55555/100000 12/10/92

View PDF (1 pages)

04/10/1992

Full group accounts made up to 1992-04-30

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26/08/1992

Return made up to 27/07/92; full list of members

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19/08/1992

Director resigned

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13/01/1992

Director resigned

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07/01/1992

Ad 25/11/91--------- £ si [email protected]=4875 £ ic 45125/50000

View PDF (2 pages)

02/01/1992

Full group accounts made up to 1991-04-30

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19/12/1991

New director appointed

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26/11/1991

£ ic 50000/45125 29/10/91 £ sr [email protected]=4875

View PDF (1 pages)

05/11/1991

Director's particulars changed

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31/10/1991

Resolutions

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31/10/1991

Resolutions

View PDF (1 pages)

31/10/1991

£ nc 50000/55555 28/10/91

View PDF (1 pages)

31/10/1991

Director resigned

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31/10/1991

Director's particulars changed

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14/10/1991

New director appointed

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05/08/1991

Return made up to 27/07/91; full list of members

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08/11/1990

Director resigned

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29/10/1990

Full group accounts made up to 1990-04-30

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06/09/1990

Return made up to 27/07/90; full list of members

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31/07/1990

Registered office changed on 01/08/90 from: acre house 69/76 long acre london WC2E 9JW

View PDF (1 pages)

03/01/1990

Full group accounts made up to 1989-04-30

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18/12/1989

New director appointed

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18/12/1989

New director appointed

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07/12/1989

New director appointed

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25/05/1989

Return made up to 28/04/89; full list of members

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05/03/1989

Director resigned

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26/02/1989

New director appointed

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26/02/1989

New director appointed

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26/02/1989

New director appointed

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25/01/1989

Particulars of contract relating to shares

View PDF (3 pages)

14/12/1988

Particulars of mortgage/charge

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13/12/1988

Wd 24/11/88 ad 03/11/88--------- £ si [email protected]=5000 £ ic 45000/50000

View PDF (0 pages)

11/12/1988

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

11/12/1988

Re-registration of Memorandum and Articles

View PDF (10 pages)

11/12/1988

Balance Sheet

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11/12/1988

Auditor's report

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11/12/1988

Auditor's statement

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11/12/1988

Declaration on reregistration from private to PLC

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11/12/1988

Application for reregistration from private to PLC

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11/12/1988

Resolutions

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05/12/1988

Full accounts made up to 1988-04-30

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30/11/1988

Accounting reference date shortened from 31/03 to 30/04

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27/11/1988

Wd 16/11/88 ad 12/10/88--------- £ si [email protected]=44998 £ ic 2/45000

View PDF (3 pages)

21/09/1988

New director appointed

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21/09/1988

Resolutions

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21/09/1988

Resolutions

View PDF (1 pages)

21/09/1988

£ nc 10000/50000

View PDF (1 pages)

19/06/1988

S-div

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27/03/1988

Nc inc already adjusted

View PDF (1 pages)

27/03/1988

Resolutions

View PDF (2 pages)

07/03/1988

Director resigned;new director appointed

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07/03/1988

Accounting reference date notified as 31/03

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07/03/1988

New director appointed

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07/03/1988

Resolutions

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01/03/1988

Resolutions

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17/02/1988

Certificate of change of name

View PDF (2 pages)

27/01/1988

Certificate of change of name

View PDF (2 pages)

15/10/1987

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2013

Last change occurred

30/10/2013

Accounts

Total Exemption Small

Last made up date

30/10/2013

Next account date

30/10/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Description

About DAVENPORT CURO LIMITED

DAVENPORT CURO LIMITED is an(a) Dissolved company incorporated on 15/10/1987 with the registered office located at 3 Field Court, Gray's Inn, London WC1R 5EF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVENPORT CURO LIMITED?

DAVENPORT CURO LIMITED is currently Dissolved. It was registered on 15/10/1987 and dissolved on 29/04/2020.

Where is DAVENPORT CURO LIMITED located?

DAVENPORT CURO LIMITED is registered at 3 Field Court, Gray's Inn, London WC1R 5EF.

What does DAVENPORT CURO LIMITED do?

DAVENPORT CURO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DAVENPORT CURO LIMITED?

The latest filing was on 29/04/2020: Final Gazette dissolved following liquidation.