DE-VILLAMAR LIMITED

Company number 08223024

Date	Type	Description	View / Download
26 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
30 May 2018	AD01	Registered office address changed from 1 Viking Close Willerby Hull HU10 6BS England to The Chapel Bridge Street Driffield YO25 6DA on 30 May 2018	(1 page)
25 May 2018	LIQ02	Statement of affairs	(7 pages)
25 May 2018	600	Appointment of a voluntary liquidator	(2 pages)
25 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-09	(1 page)
26 Mar 2018	AD01	Registered office address changed from 315 Ideal Business Park National Avenue Hull HU5 4JB England to 1 Viking Close Willerby Hull HU10 6BS on 26 March 2018	(1 page)
01 Mar 2018	TM01	Termination of appointment of David Keith Johnson as a director on 28 February 2018	(1 page)
31 Jan 2018	AP01	Appointment of Mr Michael De Villamar Roberts as a director on 23 October 2017	(2 pages)
31 Jan 2018	TM01	Termination of appointment of Mark De-Villamar Roberts as a director on 21 December 2017	(1 page)
20 Dec 2017	AD01	Registered office address changed from Envirodoor 1 Viking Close Willerby Hull HU10 6BS to 315 Ideal Business Park National Avenue Hull HU5 4JB on 20 December 2017	(1 page)
29 Nov 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(6 pages) Download iXBRL
24 Nov 2017	MR04	Satisfaction of charge 1 in full	(1 page)
02 Nov 2017	MR01	Registration of charge 082230240003, created on 23 October 2017	(33 pages)
31 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
27 Sep 2017	PSC05	Change of details for Finance Torkshire Equity G.P. Limited as a person with significant control on 27 September 2017	(2 pages)
27 Sep 2017	TM01	Termination of appointment of Dennis Ramon Lewis as a director on 27 September 2017	(1 page)
21 Sep 2017	AP01	Appointment of Mr Dennis Ramon Lewis as a director on 1 June 2017	(2 pages)
14 Sep 2017	TM01	Termination of appointment of Dennis Ramon Lewis as a director on 1 June 2017	(1 page)
14 Sep 2017	TM01	Termination of appointment of Michael De-Villamar Roberts as a director on 1 June 2017	(1 page)
06 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(8 pages)
06 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
19 Nov 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 300,131	(7 pages)
12 Nov 2015	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 300,131	(5 pages)
05 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)