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DEVON CONSULTING LIMITED

Company number 08333544

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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)
09 Nov 2024 LIQ01 Declaration of solvency
02 Nov 2024 600 Appointment of a voluntary liquidator
02 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-24
15 Oct 2024 AA01 Previous accounting period shortened from 31 December 2024 to 31 August 2024
24 May 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jan 2024 CS01 Confirmation statement made on 17 December 2023 with updates
08 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
28 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
16 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
31 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
30 Jul 2021 SH08 Change of share class name or designation
29 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2021 MA Memorandum and Articles of Association
09 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 100
12 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with updates
07 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
11 Jun 2020 PSC07 Cessation of Joseph Robert Piggott as a person with significant control on 31 December 2018
20 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
29 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
23 Jan 2019 SH03 Purchase of own shares.
04 Jan 2019 TM01 Termination of appointment of Joseph Robert Piggott as a director on 31 December 2018
02 Jan 2019 AD01 Registered office address changed from 73 Victoria Park Road Smethwick West Midlands B66 3QL to No. 2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ on 2 January 2019
18 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017