DEVON NOMINEES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/09/2419 September 2024 | Declaration of solvency |
| 19/09/2419 September 2024 | Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to The Shard 32 London Bridge Street London SE1 9SG on 2024-09-19 |
| 19/09/2419 September 2024 | Appointment of a voluntary liquidator |
| 19/09/2419 September 2024 | Resolutions |
| 05/08/245 August 2024 | Cessation of Baa Partnership Limited as a person with significant control on 2024-08-01 |
| 05/08/245 August 2024 | Notification of Lhr Airports Limited as a person with significant control on 2024-08-01 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 01/04/221 April 2022 | Termination of appointment of Nicholas Francis Golding as a director on 2022-03-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 13/03/1513 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/09/1425 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 01/09/141 September 2014 | DIRECTOR APPOINTED BRIAN ROBERT WOODHEAD |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR NORMAND BOIVIN |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR FIDEL LOPEZ SORIA |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/09/1325 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 10/06/1310 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/10/1226 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED FIDEL LOPEZ SORIA |
| 17/10/1217 October 2012 | TERMINATE DIR APPOINTMENT |
| 11/07/1211 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/10/1131 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/11/101 November 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, SECRETARY SHU OOI |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHU MEI OOI / 01/10/2009 |
| 05/10/095 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 30/09/0930 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLLAND KAYE / 01/08/2009 |
| 26/08/0926 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED JOHN WILLIAM HOLLAND KAYE |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HERGA |
| 01/08/091 August 2009 | REGISTERED OFFICE CHANGED ON 01/08/2009 FROM 130 WILTON ROAD LONDON SW1V 1LQ |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN GARROOD |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN WELCH |
| 16/12/0816 December 2008 | SECRETARY APPOINTED SHU MEI OOI |
| 06/11/086 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/11/078 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 19/06/0719 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9TQ |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 130 WILTON ROAD LONDON SW1V 1LQ |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/06/069 June 2006 | SECRETARY RESIGNED |
| 09/06/069 June 2006 | NEW SECRETARY APPOINTED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | NEW SECRETARY APPOINTED |
| 31/10/0531 October 2005 | SECRETARY RESIGNED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW SECRETARY APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/057 March 2005 | S369(4) SHT NOTICE MEET 28/02/05 |
| 07/03/057 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0528 February 2005 | COMPANY NAME CHANGED PRECIS (2495) LIMITED CERTIFICATE ISSUED ON 28/02/05 |
| 08/11/048 November 2004 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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