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DEVILS CAULDRON LIMITED

Company number 04220976

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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)
25 May 2011 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2011 4.71 Return of final meeting in a members' voluntary winding up
23 Sep 2010 4.68 Liquidators' statement of receipts and payments to 15 September 2010
23 Mar 2010 4.68 Liquidators' statement of receipts and payments to 15 March 2010
02 Apr 2009 287 Registered office changed on 02/04/2009 from 25 ives street london SW3 2ND
27 Mar 2009 4.70 Declaration of solvency
27 Mar 2009 600 Appointment of a voluntary liquidator
27 Mar 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-16
12 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
10 Mar 2009 363a Return made up to 22/05/08; full list of members
09 Mar 2009 288c Secretary's Change of Particulars / venetia carpenter / 23/05/2007 / HouseName/Number was: , now: everglades; Street was: wanshurst green farm, now: the street; Area was: marden, now: mersham; Post Town was: tonbridge, now: ashford; Post Code was: TN12 9DF, now: TN25 6ND; Country was: , now: united kingdom
21 Oct 2008 AAMD Amended accounts made up to 31 December 2006
21 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
07 Feb 2008 88(2)R Ad 22/01/08--------- £ si 9808@1=9808 £ ic 7756/17564
30 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2007 363a Return made up to 22/05/07; full list of members
22 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
10 Jan 2007 363s Return made up to 22/05/06; full list of members
22 Dec 2006 287 Registered office changed on 22/12/06 from: 89 heath road twickenham middlesex TW1 4AW
18 Dec 2006 287 Registered office changed on 18/12/06 from: c/o lloyd and co 103-105 brighton road coulsdon surrey CR5 2NG
04 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
03 Nov 2005 363s Return made up to 22/05/05; full list of members
25 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
02 Jun 2005 288b Director resigned
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003