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DEVON FINANCIAL LIMITED

Company number 06628498

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2011 DS01 Application to strike the company off the register
05 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
Statement of capital on 2011-07-05
  • GBP 100
05 Jul 2011 AD01 Registered office address changed from 2305 West Tower 1 Pan Peninsula Square London E14 9HG United Kingdom on 5 July 2011
05 Jul 2011 AD02 Register inspection address has been changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ United Kingdom
05 Jul 2011 CH01 Director's details changed for Mr Stuart Donald Ramsay on 25 June 2011
04 Jul 2011 CH01 Director's details changed for Mr Stuart Donald Ramsay on 31 May 2011
04 Jul 2011 AD01 Registered office address changed from 44 Mckenzie Court Maidstone Kent ME14 1JU United Kingdom on 4 July 2011
02 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
13 Apr 2011 AD01 Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ United Kingdom on 13 April 2011
15 Mar 2011 TM02 Termination of appointment of No Worries Company Services Limited as a secretary
18 Jan 2011 AA Total exemption full accounts made up to 31 May 2010
26 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
26 Jul 2010 CH04 Secretary's details changed for No Worries Company Services Limited on 24 June 2010
26 Jul 2010 CH01 Director's details changed for Mr Stuart Donald Ramsay on 24 June 2010
26 Jul 2010 AD02 Register inspection address has been changed
03 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
11 Sep 2009 363a Return made up to 24/06/09; full list of members
31 Jul 2008 225 Accounting reference date shortened from 30/06/2009 to 31/05/2009
30 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Arrange filing of 882 24/06/2008
  • ELRES ‐ Elective resolution
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2008 288a Director appointed mr stuart donald ramsay
25 Jun 2008 288b Appointment Terminated Director greg hanton
24 Jun 2008 NEWINC Incorporation