DEVERONSIDE TRADING COMPANY LIMITED: Filings

  • Overview

    Company NameDEVERONSIDE TRADING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05560601
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DEVERONSIDE TRADING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    2 pagesSH20

    Statement of capital on Dec 15, 2017

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 14/12/2017
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Sep 25, 2017 with no updates

    3 pagesCS01

    Change of details for Caledonia Investments Plc as a person with significant control on Aug 17, 2017

    2 pagesPSC05

    Registered office address changed from 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA to Cayzer House 30 Buckingham Gate London SW1E 6NN on Aug 17, 2017

    1 pagesAD01

    Confirmation statement made on Oct 24, 2016 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Sep 18, 2015

    • Capital: GBP 1,200,000
    3 pagesSH01

    Full accounts made up to Mar 31, 2016

    19 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on Sep 02, 2015

    1 pagesAD01

    Full accounts made up to Mar 31, 2015

    19 pagesAA

    Director's details changed for Mr Paul Martin Whiteley on Oct 02, 2014

    3 pagesCH01

    Annual return made up to Sep 12, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 1
    SH01

    Full accounts made up to Mar 31, 2014

    19 pagesAA

    Auditor's resignation

    3 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Sep 12, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 1
    SH01

    Full accounts made up to Mar 31, 2013

    19 pagesAA

    Appointment of Duncan Edward Johnson as a director

    2 pagesAP01

    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