co
Corporate
Observer
Homepage
Data
Great Britain
Company
PRESENT MADE (HOUGHTON CONQUEST) DEVCO LIMITED
Filings

PRESENT MADE (HOUGHTON CONQUEST) DEVCO LIMITED: Filings

    • Overview

    Company NamePRESENT MADE (HOUGHTON CONQUEST) DEVCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13044874
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PRESENT MADE (HOUGHTON CONQUEST) DEVCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Alan Paul Penfold as a director on Feb 20, 2025

    		1 pagesTM01

    Appointment of Scott Berry as a director on Feb 20, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Termination of appointment of David Paul Williams as a director on Mar 07, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Termination of appointment of Richard Merlin Jackson as a director on Jan 31, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 25, 2021 with updates

    		5 pagesCS01

    Director's details changed for David Williams on Dec 07, 2021

    		2 pagesCH01

    Director's details changed for Alan Penfold on Dec 07, 2021

    		2 pagesCH01

    Director's details changed for Mr Andrew Colin Berman on Dec 07, 2021

    		2 pagesCH01

    Current accounting period extended from Nov 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The issue and allotment of one ordinary share of £1.00 in the capital of the company that may have been allotted or granted prior to the date of this resolution without the requisite authority be and is hereby ratified and authorised 21/07/2021
    		RES13

    Appointment of Mr Andrew Colin Berman as a director on Dec 07, 2020

    		2 pagesAP01

    Appointment of Mr Richard Merlin Jackson as a director on Dec 04, 2020

    		2 pagesAP01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2020

    Statement of capital on Nov 26, 2020

    • Capital: GBP 1
    		SH01

    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