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DEVCO 2017 LIMITED

Company number 10966605

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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)
21 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 25 pages (25 pages)
17 Dec 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
14 Aug 2021	TM02	Termination of appointment of Amanda Elizabeth Woods as a secretary on 19 May 2021	View PDF Termination of appointment of Amanda Elizabeth Woods as a secretary on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
28 Jun 2021	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 28 June 2021	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
08 Jun 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
28 May 2021	TM01	Termination of appointment of Michael John Gregory as a director on 19 May 2021	View PDF Termination of appointment of Michael John Gregory as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	TM01	Termination of appointment of Thomas Brendan O'shaughnessy as a director on 19 May 2021	View PDF Termination of appointment of Thomas Brendan O'shaughnessy as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	TM01	Termination of appointment of Hugh Luke Blaney as a director on 19 May 2021	View PDF Termination of appointment of Hugh Luke Blaney as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	TM01	Termination of appointment of Giles James Frost as a director on 19 May 2021	View PDF Termination of appointment of Giles James Frost as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	CERTNM	Company name changed amber energy storage xl LIMITED\certificate issued on 20/05/21 NM04 ‐ Change of name by provision in articles	View PDF Company name changed amber energy storage xl LIMITED\certificate issued on 20/05/21 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
21 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	CH01	Director's details changed for Mr Hugh Luke Blaney on 24 July 2019	View PDF Director's details changed for Mr Hugh Luke Blaney on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	View PDF Confirmation statement made on 14 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
03 Dec 2018	CH01	Director's details changed for Mr Thomas Brendan O'shaughnessy on 19 November 2018	View PDF Director's details changed for Mr Thomas Brendan O'shaughnessy on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	View PDF Confirmation statement made on 14 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	CH01	Director's details changed for Mr Hugh Luke Blaney on 6 February 2018	View PDF Director's details changed for Mr Hugh Luke Blaney on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
02 Oct 2017	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AP01	Appointment of Mr Matthew Edward Mann as a director on 25 September 2017	View PDF Appointment of Mr Matthew Edward Mann as a director on 25 September 2017 - link opens in a new window - 2 pages (2 pages)

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