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DAVIS PLANNING CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Davis Planning Construction Limited. The company was founded 16 years ago and was given the registration number 06375320. The firm's registered office is in MARLOW. You can find them at 81 Station Road, , Marlow, Buckinghamshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:DAVIS PLANNING CONSTRUCTION LIMITED
Company Number:06375320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 September 2007
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:81 Station Road, Marlow, Buckinghamshire, SL7 1NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Beaumont Rise, Marlow, SL7 1EB

Secretary19 September 2007Active
4 Victoria Road, Marlow, SL7 4DW

Director19 September 2007Active

People with Significant Control

Mr Russell John Davis
Notified on:07 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:81, Station Road, Marlow, SL7 1NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-21Gazette

Gazette dissolved liquidation.

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2022-10-21Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-23Address

Change registered office address company with date old address new address.

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2020-03-19Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-19Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-19Resolution

Resolution.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-04-20Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type total exemption full.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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2013-10-31Annual return

Annual return company with made up date full list shareholders.

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2013-06-17Accounts

Accounts with accounts type total exemption small.

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2012-11-10Annual return

Annual return company with made up date full list shareholders.

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2012-08-20Accounts

Accounts with accounts type total exemption small.

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2011-11-30Annual return

Annual return company with made up date full list shareholders.

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