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DEVONSHIRE POINT LIMITED
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DEVONSHIRE POINT LIMITED: Filings

    • Overview

    Company NameDEVONSHIRE POINT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08907134
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DEVONSHIRE POINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 26, 2019

    		13 pagesLIQ03

    Satisfaction of charge 089071340008 in full

    		1 pagesMR04

    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 Oct 19, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2018

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Apr 30, 2018

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium 30/04/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 089071340007 in full

    		4 pagesMR04

    Satisfaction of charge 089071340006 in full

    		4 pagesMR04

    Confirmation statement made on Feb 21, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 19, 2017

    • Capital: GBP 20,000.00
    		4 pagesSH01

    Registration of charge 089071340008, created on Dec 20, 2017

    		105 pagesMR01

    Satisfaction of charge 089071340005 in full

    		4 pagesMR04

    Registration of charge 089071340007, created on Sep 27, 2017

    		100 pagesMR01

    Appointment of Mr Gareth Jones as a director on Sep 27, 2017

    		2 pagesAP01

    Termination of appointment of Ian Don Goulding as a director on Sep 27, 2017

    		1 pagesTM01

    Termination of appointment of Michael Edward Purtill as a director on Sep 27, 2017

    		1 pagesTM01

    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 Oct 03, 2017

    		1 pagesAD01

    Appointment of Mr Manish Mansukhlal Gudka as a director on Sep 27, 2017

    		2 pagesAP01

    Termination of appointment of Hugh Matthew Taylor as a director on Sep 27, 2017

    		1 pagesTM01
    23Next

    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