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DEVCAP PARTNERSHIP 2 NOMINEE LIMITED

Company number 05944261

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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)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2016 DS01 Application to strike the company off the register
28 Oct 2015 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 28 October 2015
22 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
22 Sep 2015 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 22 September 2015
22 Sep 2015 CH01 Director's details changed for Mr Philip Alexander Jeremy Leech on 22 September 2015
15 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Jun 2015 CH01 Director's details changed for Mr Jonathan Martin Austen on 8 June 2015
08 Jun 2015 AD01 Registered office address changed from 1 Portland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on 8 June 2015
10 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
30 Sep 2014 MR04 Satisfaction of charge 059442610002 in full
30 Sep 2014 MR04 Satisfaction of charge 1 in full
23 Dec 2013 MR01 Registration of charge 059442610002
23 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
12 Jul 2013 TM01 Termination of appointment of Thomas Walsh as a director
12 Jul 2013 AP01 Appointment of Mr Jonathan Martin Austen as a director
21 Jun 2013 TM01 Termination of appointment of Alistair Mcgill as a director
28 May 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
06 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Jan 2012 CH01 Director's details changed for Mr Alistair Peter Mcgill on 20 December 2011
22 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
22 Sep 2011 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011