DEVONSHIRE POINT GROUP LIMITED: Filings

  • Overview

    Company NameDEVONSHIRE POINT GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08934151
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DEVONSHIRE POINT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 26, 2025

    11 pagesLIQ03

    Statement of affairs

    7 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    14 pagesLIQ10

    Liquidators' statement of receipts and payments to Sep 26, 2024

    10 pagesLIQ03

    Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on Apr 30, 2024

    3 pagesAD01

    Liquidators' statement of receipts and payments to Sep 26, 2023

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 26, 2022

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 26, 2021

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 26, 2020

    10 pagesLIQ03

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

    11 pagesLIQ03

    Satisfaction of charge 089341510006 in full

    1 pagesMR04

    Registered office address changed from 20 Balderton Street London W1K 6TL England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on Oct 22, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2018

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    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 089341510003 in full

    4 pagesMR04

    Satisfaction of charge 089341510004 in full

    4 pagesMR04

    Satisfaction of charge 089341510005 in full

    4 pagesMR04

    Confirmation statement made on Mar 11, 2018 with updates

    6 pagesCS01

    Registered office address changed from Wellington House, Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY England to 20 Balderton Street London W1K 6TL on Mar 21, 2018

    1 pagesAD01

    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