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DEVONSHIRE ABC LIMITED

Company number 05912229

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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)
08 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2017 4.71 Return of final meeting in a members' voluntary winding up
06 Apr 2016 AD01 Registered office address changed from Devonshire House, 38 York Place Leeds West Yorkshire LS1 2ED to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 6 April 2016
04 Apr 2016 600 Appointment of a voluntary liquidator
04 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
04 Apr 2016 4.70 Declaration of solvency
02 Mar 2016 CERTNM Company name changed dove haigh phillips services LIMITED\certificate issued on 02/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-29
29 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
18 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
04 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Oct 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Michael William James Haigh on 1 October 2009
22 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Aug 2009 363a Return made up to 21/08/09; full list of members
13 Jul 2009 225 Accounting reference date shortened from 31/10/2009 to 31/03/2009
06 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
26 Aug 2008 363a Return made up to 21/08/08; full list of members