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DEVONSHIRE CAPITAL HOLDINGS LIMITED

Company number 04821733

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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)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2016 DS01 Application to strike the company off the register
03 Jun 2016 TM01 Termination of appointment of Robert Adrian Graham 'T Hooft as a director on 10 May 2016
03 Jun 2016 TM01 Termination of appointment of Anthony John Ulph as a director on 10 May 2016
13 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
11 Aug 2014 AD01 Registered office address changed from Watson House 54 Baker Street London W1U 7BU to 3Rd Floor Watson House 54 Baker Street London W1U 7BU on 11 August 2014
27 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 2
25 Jul 2013 TM02 Termination of appointment of Graydon Bellingan as a secretary
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
28 Sep 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
28 Sep 2010 AP01 Appointment of Mr David Grant Johnstone as a director
28 Sep 2010 AP01 Appointment of Mr Anthony Ulph as a director
28 Sep 2010 TM01 Termination of appointment of Timothy Woodcock as a director
09 Aug 2010 TM01 Termination of appointment of Arthur Goldberg as a director
30 Jul 2010 AA Full accounts made up to 31 December 2008