DAVIDSON 2 LTD

Key Data

Status

Dissolved

Company No.

01471406

Incorporation date

07/01/1980

Size

Total Exemption Full

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1980)

18/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/04/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

20/12/2023

Liquidators' statement of receipts and payments to 2023-11-03

View PDF (16 pages)

17/12/2022

Liquidators' statement of receipts and payments to 2022-11-03

View PDF (16 pages)

18/11/2021

Statement of affairs

View PDF (8 pages)

11/11/2021

Registered office address changed from 1B Blackfriars House Parsonage Manchester Greater Manchester M3 2JA England to C/O Valentine & Co, Galley House Moon Lane Barnet EN5 5YL on 2021-11-11

View PDF (2 pages)

11/11/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

11/11/2021

Resolutions

View PDF (1 pages)

25/10/2021

Registered office address changed from 11 Yew Tree Close Walkern Hertfordshire SG2 7BF United Kingdom to 1B Blackfriars House Parsonage Manchester Greater Manchester M3 2JA on 2021-10-25

View PDF (1 pages)

17/09/2021

Resolutions

View PDF (3 pages)

23/08/2021

Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL England to 11 Yew Tree Close Walkern Hertfordshire SG2 7BF on 2021-08-23

View PDF (1 pages)

23/08/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

29/07/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

30/03/2021

Confirmation statement made on 2021-01-22 with updates

View PDF (7 pages)

23/11/2020

Registration of charge 014714060003, created on 2020-11-18

View PDF (13 pages)

23/10/2020

Notification of Rel Davian Ltd as a person with significant control on 2020-09-29

View PDF (2 pages)

23/10/2020

Cessation of Jasmine Heather Heaps as a person with significant control on 2020-09-29

View PDF (1 pages)

23/01/2020

Confirmation statement made on 2020-01-22 with updates

View PDF (6 pages)

11/12/2019

Total exemption full accounts made up to 2019-05-31

View PDF (13 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (12 pages)

30/01/2019

Registered office address changed from 28-31 the Stables Wrest Park Silsoe MK45 4HR to PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 2019-01-30

View PDF (1 pages)

30/01/2019

Confirmation statement made on 2019-01-22 with updates

View PDF (6 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

02/02/2018

Confirmation statement made on 2018-01-22 with updates

View PDF (5 pages)

09/11/2017

Director's details changed for Jasmine Heather Heaps on 2017-11-09

View PDF (2 pages)

24/03/2017

Statement of capital following an allotment of shares on 2017-03-20

View PDF (9 pages)

24/03/2017

Resolutions

View PDF (25 pages)

03/02/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (6 pages)

29/11/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

26/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

11/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (5 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

12/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (5 pages)

12/02/2015

Secretary's details changed for Judith Ann Wardle on 2015-02-12

View PDF (1 pages)

12/02/2015

Director's details changed for Jasmine Heather Heaps on 2015-02-12

View PDF (2 pages)

12/02/2015

Director's details changed for Mr Darren Karl Wardle on 2015-02-12

View PDF (2 pages)

12/02/2015

Secretary's details changed for Judith Ann Wardle on 2015-02-12

View PDF (1 pages)

12/02/2015

Director's details changed for Mr Darren Karl Wardle on 2015-02-12

View PDF (2 pages)

21/11/2014

Registered office address changed from 5 Yeomans Court Ware Road Hertford Herts. SG13 7HJ to 28-31 the Stables Wrest Park Silsoe MK45 4HR on 2014-11-21

View PDF (1 pages)

25/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

17/02/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (5 pages)

01/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

30/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (5 pages)

02/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (8 pages)

25/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (5 pages)

24/01/2012

Secretary's details changed for Judith Ann Wardle on 2011-08-06

View PDF (2 pages)

24/01/2012

Director's details changed for Darren Karl Wardle on 2011-08-06

View PDF (2 pages)

21/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

26/01/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (5 pages)

12/07/2010

Registered office address changed from the Old Mustard Pot 99 High Road Broxbourne Hertfordshire EN10 7BN on 2010-07-12

View PDF (1 pages)

25/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

12/02/2010

Termination of appointment of John Heaps as a director

View PDF (1 pages)

22/01/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

22/01/2010

Director's details changed for Jasmine Heather Heaps on 2010-01-22

View PDF (2 pages)

22/01/2010

Director's details changed for Darren Karl Wardle on 2010-01-22

View PDF (2 pages)

22/01/2010

Director's details changed for John Heaps on 2010-01-22

View PDF (2 pages)

22/01/2009

Return made up to 22/01/09; full list of members

View PDF (4 pages)

21/01/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

15/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

22/01/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

16/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

22/01/2007

Return made up to 22/01/07; full list of members

View PDF (3 pages)

31/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

26/01/2006

Return made up to 22/01/06; full list of members

View PDF (3 pages)

21/04/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

21/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

08/03/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

24/12/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

09/04/2003

Return made up to 22/01/03; full list of members

View PDF (7 pages)

03/03/2003

New director appointed

View PDF (2 pages)

03/03/2003

New secretary appointed

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03/03/2003

New director appointed

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03/03/2003

Director resigned

View PDF (1 pages)

03/03/2003

Secretary resigned

View PDF (1 pages)

09/12/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

24/10/2002

Registered office changed on 24/10/02 from: 1-3 becker road edmonton london N18 3PN

View PDF (1 pages)

27/07/2002

Auditor's resignation

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22/01/2002

Return made up to 22/01/02; full list of members

View PDF (6 pages)

16/10/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

09/03/2001

Return made up to 22/01/01; full list of members

View PDF (6 pages)

12/12/2000

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

20/10/2000

Registered office changed on 20/10/00 from: 495 southbury road enfield middx EN3 4JW

View PDF (1 pages)

14/02/2000

Return made up to 22/01/00; full list of members

View PDF (6 pages)

07/09/1999

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

15/03/1999

Return made up to 22/01/99; no change of members

View PDF (4 pages)

24/09/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

03/03/1998

Return made up to 22/01/98; no change of members

View PDF (4 pages)

05/09/1997

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

13/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

23/01/1997

Return made up to 22/01/97; full list of members

View PDF (6 pages)

30/01/1996

Return made up to 22/01/96; full list of members

View PDF (6 pages)

04/10/1995

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

12/01/1995

Return made up to 22/01/95; no change of members

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24/10/1994

Accounts for a small company made up to 1994-05-31

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21/03/1994

Return made up to 22/01/94; no change of members

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03/03/1994

Accounts for a small company made up to 1993-05-31

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15/02/1993

Return made up to 22/01/93; full list of members

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28/01/1993

Accounts for a small company made up to 1992-05-31

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18/09/1992

Resolutions

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18/09/1992

Return made up to 22/01/92; no change of members

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06/11/1991

Accounts for a small company made up to 1991-05-31

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10/10/1991

Director resigned

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14/05/1991

Return made up to 18/01/91; no change of members

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08/01/1991

Accounts for a small company made up to 1990-05-31

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25/01/1990

Accounts for a small company made up to 1989-05-31

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25/01/1990

Return made up to 22/01/90; full list of members

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29/06/1989

Accounts for a small company made up to 1988-05-31

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29/06/1989

Return made up to 27/03/89; full list of members

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26/10/1988

Registered office changed on 26/10/88 from: 495 southbury road enfield middx EN3 4JW

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18/07/1988

Accounts made up to 1987-05-31

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18/07/1988

Return made up to 27/04/88; full list of members

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01/07/1988

Registered office changed on 01/07/88 from: jeffreys road brimsdown enfield EN3 7TY

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12/06/1987

Return made up to 03/03/87; full list of members

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16/05/1987

Declaration of satisfaction of mortgage/charge

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03/04/1987

Accounts for a small company made up to 1986-05-31

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28/02/1987

Accounts for a small company made up to 1985-05-31

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28/02/1987

Return made up to 15/12/86; full list of members

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27/01/1987

Director resigned;new director appointed

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02/05/1986

Return made up to 15/12/85; full list of members

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07/01/1980

Incorporation

View PDF (14 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

31/05/2020

Last change occurred

31/05/2020

Accounts

Total Exemption Full

Last made up date

31/05/2020

Next account date

31/05/2021

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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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DAVIDSON 2 LTD

DAVIDSON 2 LTD is an(a) Dissolved company incorporated on 07/01/1980 with the registered office located at C/O Valentine & Co, Galley House, Moon Lane, Barnet EN5 5YL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIDSON 2 LTD?

DAVIDSON 2 LTD is currently Dissolved. It was registered on 07/01/1980 and dissolved on 18/07/2024.

Where is DAVIDSON 2 LTD located?

DAVIDSON 2 LTD is registered at C/O Valentine & Co, Galley House, Moon Lane, Barnet EN5 5YL.

What does DAVIDSON 2 LTD do?

DAVIDSON 2 LTD operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for DAVIDSON 2 LTD?

The latest filing was on 18/07/2024: Final Gazette dissolved following liquidation.