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DEVONSHIRE RECRUITMENT HOLDINGS LIMITED

Company number 04297186

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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)
15 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2015 DS01 Application to strike the company off the register
06 May 2015 AA Full accounts made up to 31 December 2014
12 Mar 2015 SH20 Statement by Directors
12 Mar 2015 SH19 Statement of capital on 12 March 2015
  • GBP 100
12 Mar 2015 CAP-SS Solvency Statement dated 26/02/15
12 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2014 SH01 Statement of capital following an allotment of shares on 16 September 2014
  • GBP 2,468
23 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase cap 16/09/2014
19 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 400
19 Aug 2014 AD01 Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 85 Gracechurch Street, 5Th Floor London EC3V 0AA on 19 August 2014
15 Jul 2014 AA Full accounts made up to 31 December 2013
30 Sep 2013 AA Full accounts made up to 31 December 2012
23 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 400
01 Oct 2012 AA Full accounts made up to 31 December 2011
28 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
14 Jun 2012 TM01 Termination of appointment of Anthony Bolger as a director
20 Oct 2011 AA Full accounts made up to 31 December 2010
25 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
29 Sep 2010 AP01 Appointment of John Samuel Farmer as a director
29 Sep 2010 AP01 Appointment of Mr Anthony Robert Bolger as a director
29 Sep 2010 TM01 Termination of appointment of Marc Ansell as a director
28 Sep 2010 AA Full accounts made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders