DEVONSHIRE POINT LIMITED

Company number 08907134

Date	Type	Description	View / Download
12 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
23 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 26 September 2019	(13 pages)
06 Sep 2019	MR04	Satisfaction of charge 089071340008 in full	(1 page)
19 Oct 2018	AD01	Registered office address changed from Wellington House, Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 19 October 2018	(2 pages)
15 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
15 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
15 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-27	(1 page)
30 Apr 2018	SH20	Statement by Directors	(1 page)
30 Apr 2018	SH19	Statement of capital on 30 April 2018 GBP 1	(3 pages)
30 Apr 2018	CAP-SS	Solvency Statement dated 30/04/18	(1 page)
30 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 30/04/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Apr 2018	MR04	Satisfaction of charge 089071340007 in full	(4 pages)
04 Apr 2018	MR04	Satisfaction of charge 089071340006 in full	(4 pages)
07 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(4 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 20,000.00	(4 pages)
21 Dec 2017	MR01	Registration of charge 089071340008, created on 20 December 2017	(105 pages)
05 Oct 2017	MR01	Registration of charge 089071340007, created on 27 September 2017	(100 pages)
05 Oct 2017	MR04	Satisfaction of charge 089071340005 in full	(4 pages)
03 Oct 2017	AP01	Appointment of Mr Gareth Jones as a director on 27 September 2017	(2 pages)
03 Oct 2017	TM01	Termination of appointment of Ian Don Goulding as a director on 27 September 2017	(1 page)
03 Oct 2017	TM01	Termination of appointment of Michael Edward Purtill as a director on 27 September 2017	(1 page)
03 Oct 2017	AD01	Registered office address changed from Devonshire House 7th Floor Mayfair Place London W1J 8AJ to Wellington House, Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY on 3 October 2017	(1 page)
03 Oct 2017	AP01	Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017	(2 pages)
03 Oct 2017	TM01	Termination of appointment of Hugh Matthew Taylor as a director on 27 September 2017	(1 page)