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DEVONPORT LIMITED

Company number 06259290

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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 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2016 DS01 Application to strike the company off the register
01 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
21 Mar 2016 CERTNM Company name changed casella family brands LIMITED\certificate issued on 21/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-11
18 Sep 2015 AA Accounts for a dormant company made up to 31 May 2015
17 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
01 Oct 2014 AA Accounts for a dormant company made up to 31 May 2014
18 Jul 2014 CERTNM Company name changed casella wines (europe) LIMITED\certificate issued on 18/07/14
  • RES15 ‐ Change company name resolution on 2014-07-04
18 Jul 2014 CONNOT Change of name notice
13 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 2
19 Sep 2013 AA Accounts for a dormant company made up to 31 May 2013
17 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
18 Jul 2012 AA Accounts for a dormant company made up to 31 May 2012
15 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
15 Jun 2012 CH01 Director's details changed for Marcello Nello Casella on 1 January 2012
15 Jun 2012 CH01 Director's details changed for Giuseppe Casella on 1 January 2012
25 Jul 2011 AA Accounts for a dormant company made up to 31 May 2011
06 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
17 Feb 2011 AD01 Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011
14 Feb 2011 AD01 Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011
16 Aug 2010 AA Accounts for a dormant company made up to 31 May 2010
05 Jul 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
11 Jul 2009 AA Accounts for a dormant company made up to 31 May 2009
03 Jun 2009 363a Return made up to 25/05/09; full list of members