- Company Overview for 21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED (03711036)
- Filing history for 21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED (03711036)
- People for 21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED (03711036)
- Insolvency for 21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED (03711036)
- More for 21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED (03711036)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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04 Aug 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
04 May 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
02 May 2017 | AD01 | Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2 May 2017 | |
17 Nov 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
21 Oct 2016 | AD01 | Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 21 October 2016 | |
13 Oct 2016 | 4.70 | Declaration of solvency | |
13 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
13 Oct 2016 | RESOLUTIONS |
Resolutions
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27 Sep 2016 | TM01 | Termination of appointment of Pierre Alain Biscay as a director on 23 September 2016 | |
27 Sep 2016 | TM01 | Termination of appointment of David Steven Blackwell as a director on 23 September 2016 | |
27 Sep 2016 | TM01 | Termination of appointment of Graham Stephen Long as a director on 23 September 2016 | |
27 Sep 2016 | AP01 | Appointment of Clair Louise Marshall as a director on 23 September 2016 | |
27 Sep 2016 | AP01 | Appointment of Mr David Rowley Rose as a director on 23 September 2016 | |
21 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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05 Jan 2016 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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04 Nov 2015 | TM01 | Termination of appointment of Yang Song as a director on 23 October 2015 | |
02 Nov 2015 | AP01 | Appointment of Mr David Steven Blackwell as a director on 23 October 2015 | |
16 Sep 2015 | AP01 | Appointment of Mr Graham Stephen Long as a director on 16 September 2015 | |
08 Sep 2015 | TM01 | Termination of appointment of Robert Groves as a director on 21 August 2015 | |
03 Aug 2015 | AD02 | Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ | |
11 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
23 Dec 2014 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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30 Sep 2014 | TM01 | Termination of appointment of Jin-Wee Tan as a director on 26 September 2014 | |
30 Sep 2014 | AP01 | Appointment of Mr Robert Groves as a director on 25 September 2014 | |
29 Sep 2014 | TM01 | Termination of appointment of Michael Robert Kipling as a director on 26 September 2014 |