DAVARK ONE LIMITED
| Status | DISSOLVED |
| Company No. | 09643240 |
| Category | Private Limited Company |
| Incorporated | 17 Jun 2015 |
| Age | 8 years, 10 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Mar 2021 |
| Years | 3 years, 1 month, 23 days |
SUMMARY
DAVARK ONE LIMITED is an dissolved private limited company with number 09643240. It was incorporated 8 years, 10 months, 28 days ago, on 17 June 2015 and it was dissolved 3 years, 1 month, 23 days ago, on 23 March 2021. The company address is Unit 20, Rural Enterprise Centre Stafford Drive Unit 20, Rural Enterprise Centre Stafford Drive, Shrewsbury, SY1 3FE, Shropshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 23 Mar 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 24 Dec 2020
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 13 Jul 2020
Action Date: 15 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-15
Documents
Change to a person with significant control
Date: 10 Jul 2020
Action Date: 06 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Pennygold Limited
Change date: 2019-06-06
Documents
Accounts with accounts type micro entity
Date: 07 Jan 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination secretary company with name termination date
Date: 20 Nov 2019
Action Date: 20 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Harvinder Singh Azad
Termination date: 2019-11-20
Documents
Legacy
Date: 11 Oct 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 11 Oct 2019
Action Date: 11 Oct 2019
Category: Capital
Type: SH19
Date: 2019-10-11
Capital : 1 GBP
Documents
Legacy
Date: 11 Oct 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 06/09/19
Documents
Resolution
Date: 11 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Jul 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 25 Jul 2019
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 25 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 25 Jun 2019
Category: Change-of-constitution
Type: CC04
Documents
Capital name of class of shares
Date: 24 Jun 2019
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 24 Jun 2019
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 17 Jun 2019
Action Date: 15 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-15
Documents
Termination director company with name termination date
Date: 14 Jun 2019
Action Date: 06 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Donald Foster Pierce
Termination date: 2019-06-06
Documents
Termination director company with name termination date
Date: 14 Jun 2019
Action Date: 06 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harvinder Singh Azad
Termination date: 2019-06-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jun 2019
Action Date: 06 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096432400001
Charge creation date: 2019-06-06
Documents
Change person director company with change date
Date: 27 Apr 2019
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew David Evans
Change date: 2019-04-27
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2019
Action Date: 27 Apr 2019
Category: Address
Type: AD01
Old address: London House Shawbury Business Park Shrewsbury SY4 4EA England
New address: Unit 20, Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE
Change date: 2019-04-27
Documents
Accounts with accounts type micro entity
Date: 05 Jan 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person secretary company with name date
Date: 25 Nov 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-10-01
Officer name: Harvinder Singh Azad
Documents
Appoint person director company with name date
Date: 25 Nov 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harvinder Singh Azad
Appointment date: 2018-10-01
Documents
Termination secretary company with name termination date
Date: 25 Nov 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Paul Sambrook
Termination date: 2018-09-30
Documents
Withdrawal of a person with significant control statement
Date: 17 Oct 2018
Action Date: 17 Oct 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-10-17
Documents
Cessation of a person with significant control
Date: 17 Oct 2018
Action Date: 17 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-17
Psc name: Pennygold Limited
Documents
Withdrawal of a person with significant control statement
Date: 17 Oct 2018
Action Date: 17 Oct 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-10-17
Documents
Notification of a person with significant control
Date: 10 Oct 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Pennygold Limited
Notification date: 2016-04-06
Documents
Accounts with accounts type micro entity
Date: 26 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Notification of a person with significant control
Date: 25 Jun 2018
Action Date: 14 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Pennygold Limited
Notification date: 2018-06-14
Documents
Confirmation statement with no updates
Date: 15 Jun 2018
Action Date: 15 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-15
Documents
Appoint person secretary company with name date
Date: 27 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Paul Sambrook
Appointment date: 2018-03-14
Documents
Notification of a person with significant control statement
Date: 26 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Notification of a person with significant control statement
Date: 11 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 27 Jun 2017
Action Date: 17 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-17
Documents
Termination secretary company with name termination date
Date: 01 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-06-01
Officer name: Harvinder Singh Azad
Documents
Termination director company with name termination date
Date: 01 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-01
Officer name: Harvinder Singh Azad
Documents
Change person director company with change date
Date: 20 Jan 2017
Action Date: 19 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-19
Officer name: Mr Benjamin Ben Mark Charles Daniel Tomkinson
Documents
Accounts with accounts type micro entity
Date: 19 Jan 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 19 Jan 2017
Action Date: 19 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-19
Officer name: Mr Andrew David Evans
Documents
Appoint person secretary company with name date
Date: 11 Jul 2016
Action Date: 17 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Harvinder Singh Azad
Appointment date: 2015-06-17
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2016
Action Date: 17 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-17
Documents
Change person secretary company
Date: 13 Apr 2016
Category: Officers
Sub Category: Change
Type: CH03
Documents
Change person director company with change date
Date: 12 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-12
Officer name: Mr Richard Donald Foster Pierce
Documents
Change person director company with change date
Date: 12 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Harvinder Singh Azad
Change date: 2016-04-12
Documents
Change person director company with change date
Date: 12 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Donald Foster Pierce
Change date: 2016-03-31
Documents
Accounts with accounts type total exemption small
Date: 18 Feb 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital name of class of shares
Date: 11 Nov 2015
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 14 Oct 2015
Action Date: 10 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-10
Officer name: Mr Andrew David Evans
Documents
Appoint person director company with name date
Date: 14 Oct 2015
Action Date: 10 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-10
Officer name: Mr Benjamin Ben Mark Charles Daniel Tomkinson
Documents
Appoint person director company with name date
Date: 14 Oct 2015
Action Date: 10 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Donald Foster Pierce
Appointment date: 2015-07-10
Documents
Resolution
Date: 22 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Aug 2015
Action Date: 10 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-10
Capital : 100.00 GBP
Documents
Statement of companys objects
Date: 03 Aug 2015
Category: Change-of-constitution
Type: CC04
Documents
Change account reference date company current shortened
Date: 23 Jun 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2015-12-31
Documents
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