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DEVARON (UK) LIMITED

Company number 10688989

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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)
17 Dec 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2024 DS01 Application to strike the company off the register
16 Aug 2024 SH20 Statement by Directors
16 Aug 2024 SH19 Statement of capital on 16 August 2024
  • GBP 2
16 Aug 2024 CAP-SS Solvency Statement dated 15/08/24
16 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 15/08/2024
12 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
15 May 2024 TM01 Termination of appointment of Andrew David Jessop as a director on 7 May 2024
15 May 2024 AP01 Appointment of Mr Matthew Barry as a director on 7 May 2024
15 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
08 Apr 2024 SH19 Statement of capital on 8 April 2024
  • GBP 2
28 Mar 2024 SH20 Statement by Directors
28 Mar 2024 CAP-SS Solvency Statement dated 27/09/23
28 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 27/09/2023
04 Mar 2024 SH20 Statement by Directors
04 Mar 2024 CAP-SS Solvency Statement dated 27/09/23
04 Mar 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
12 Oct 2023 SH20 Statement by Directors
12 Oct 2023 CAP-SS Solvency Statement dated 27/09/23
12 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 27/09/2023
07 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates