Companies House does not verify the accuracy of the information filed

Advanced company search

DEVICE FINANCE COLLECTIONS LIMITED

Company number 08682339

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
13 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 13 July 2023	View PDF Liquidators' statement of receipts and payments to 13 July 2023 - link opens in a new window - 12 pages (12 pages)
23 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
23 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-14 - link opens in a new window - 1 page (1 page)
23 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
18 Jul 2022	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Quadrant House 4 Thomas More Square London E1W 1YW on 18 July 2022	View PDF Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Quadrant House 4 Thomas More Square London E1W 1YW on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2022	TM02	Termination of appointment of Joint Secretarial Services Limited as a secretary on 22 February 2022	View PDF Termination of appointment of Joint Secretarial Services Limited as a secretary on 22 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 22 February 2022	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CH01	Director's details changed for Andrew Wallace on 24 November 2021	View PDF Director's details changed for Andrew Wallace on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2020	MR04	Satisfaction of charge 086823390001 in full	View PDF Satisfaction of charge 086823390001 in full - link opens in a new window - 4 pages (4 pages)
10 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
19 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	View PDF Confirmation statement made on 9 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2019	CH04	Secretary's details changed for Joint Secretarial Services Limited on 5 August 2019	View PDF Secretary's details changed for Joint Secretarial Services Limited on 5 August 2019 - link opens in a new window - 1 page (1 page)
11 Aug 2019	CH02	Director's details changed for Tmf Corporate Directors Limited on 5 August 2019	View PDF Director's details changed for Tmf Corporate Directors Limited on 5 August 2019 - link opens in a new window - 1 page (1 page)
11 Aug 2019	CH02	Director's details changed for Joint Corporate Services Limited on 5 August 2019	View PDF Director's details changed for Joint Corporate Services Limited on 5 August 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019	View PDF Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	PSC05	Change of details for Tmf Trustee Limited as a person with significant control on 5 August 2019	View PDF Change of details for Tmf Trustee Limited as a person with significant control on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	CH01	Director's details changed for Andrew Wallace on 5 August 2019	View PDF Director's details changed for Andrew Wallace on 5 August 2019 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?