21/2 DEVONSHIRE SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/03/252 March 2025 | Final Gazette dissolved following liquidation |
| 02/03/252 March 2025 | Final Gazette dissolved following liquidation |
| 02/12/242 December 2024 | Return of final meeting in a members' voluntary winding up |
| 03/05/223 May 2022 | Liquidators' statement of receipts and payments to 2022-02-26 |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR 1 KING'S ARMS YARD LONDON EC2R 7AF |
| 14/03/1914 March 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/03/1914 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/03/1914 March 2019 | SPECIAL RESOLUTION TO WIND UP |
| 29/01/1929 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/01/1926 January 2019 | DISS40 (DISS40(SOAD)) |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN WYNNE / 05/12/2017 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR DANIEL JONATHAN WYNNE |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FILER |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | SECOND FILING WITH MUD 22/01/10 FOR FORM AR01 |
| 08/07/158 July 2015 | SECOND FILING WITH MUD 22/01/13 FOR FORM AR01 |
| 08/07/158 July 2015 | SECOND FILING WITH MUD 22/01/14 FOR FORM AR01 |
| 08/07/158 July 2015 | SECOND FILING WITH MUD 22/01/15 FOR FORM AR01 |
| 08/07/158 July 2015 | SECOND FILING WITH MUD 22/01/11 FOR FORM AR01 |
| 08/07/158 July 2015 | SECOND FILING WITH MUD 22/01/12 FOR FORM AR01 |
| 26/01/1526 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCDERMOTT |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/02/144 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCDERMOTT / 14/12/2011 |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM, C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED, FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH |
| 01/06/111 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 25/01/1125 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, C/O WILMINGTON TRUST SP SERVICES, LONDON LIMITED TOWER 42 LEVEL 11, 25 OLD BROAD STREET, LONDON, EC2N 1HQ |
| 23/01/0823 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/07/0728 July 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0714 April 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS; AMEND |
| 14/04/0714 April 2007 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS; AMEND |
| 14/04/0714 April 2007 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS; AMEND |
| 22/01/0722 January 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: C/O SPV MANAGEMENT LIMITED TOWER, 42 LEVEL 11 25 OLD BROAD STREET, LONDON, EC2N 1HQ |
| 09/01/069 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | ACC. REF. DATE EXTENDED FROM 03/09/05 TO 31/12/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 03/09/04 |
| 20/12/0420 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0420 September 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 03/09/04 |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0413 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | SECRETARY RESIGNED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | £ NC 1000/250002 02/09 |
| 13/09/0413 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/09/0413 September 2004 | NC INC ALREADY ADJUSTED 02/09/04 |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | AUDITOR'S RESIGNATION |
| 13/09/0413 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: LECONFIELD HOUSE, CURZON STREET, LONDON, WIJ 5JA |
| 13/09/0413 September 2004 | MEMORANDUM OF ASSOCIATION |
| 03/08/043 August 2004 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 18 UPPER GROSVENOR STREET, LONDON, W1K 7PW |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0314 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 05/03/035 March 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01 |
| 13/03/0113 March 2001 | S366A DISP HOLDING AGM 06/03/01 |
| 13/03/0113 March 2001 | S386 DISP APP AUDS 06/03/01 |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: 107 CHEAPSIDE, LONDON, EC2V 6DU |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | SECRETARY RESIGNED |
| 16/02/0116 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 10/02/0110 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | S80A AUTH TO ALLOT SEC 12/05/00 |
| 05/02/005 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | SECRETARY RESIGNED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | NEW SECRETARY APPOINTED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | REGISTERED OFFICE CHANGED ON 19/03/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 17/03/9917 March 1999 | COMPANY NAME CHANGED 2 1/2 DEVONSHIRE SQUARE LIMITED CERTIFICATE ISSUED ON 18/03/99 |
| 17/03/9917 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9910 March 1999 | COMPANY NAME CHANGED LODGEREMOVE LIMITED CERTIFICATE ISSUED ON 11/03/99 |
| 22/01/9922 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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