DEVELICA MANAGEMENT LIMITED: Filings

  • Overview

    Company NameDEVELICA MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04642002
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DEVELICA MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Oct 26, 2012

    12 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 27, 2011

    LRESEX

    Registered office address changed from 7 Queen Street Mayfair London W1J 5PB on Oct 19, 2011

    2 pagesAD01

    Director's details changed for Mr Ian George Tromans on Oct 05, 2011

    3 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Jan 20, 2011 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2011

    Statement of capital on Feb 07, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2009

    6 pagesAA

    Annual return made up to Jan 20, 2010 with full list of shareholders

    14 pagesAR01

    Appointment of Ian George Tromans as a director

    3 pagesAP01

    Termination of appointment of Stephen Webster as a director

    2 pagesTM01

    Termination of appointment of Brian Quinn as a director

    2 pagesTM01

    Total exemption full accounts made up to Sep 30, 2008

    11 pagesAA

    legacy

    6 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    6 pagesAA

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    6 pages363a

    Total exemption full accounts made up to Sep 30, 2006

    11 pagesAA

    legacy

    7 pages395

    legacy

    6 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0