DEVONSHIRE POINT GROUP LIMITED

Company Documents

DateDescription
18/11/2418 November 2024 Liquidators' statement of receipts and payments to 2024-09-26

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30/04/2430 April 2024 Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 2024-04-30

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21/11/2321 November 2023 Liquidators' statement of receipts and payments to 2023-09-26

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09/11/229 November 2022 Liquidators' statement of receipts and payments to 2022-09-26

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09/11/219 November 2021 Liquidators' statement of receipts and payments to 2021-09-26

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06/09/196 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089341510006

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22/10/1822 October 2018 REGISTERED OFFICE CHANGED ON 22/10/2018 FROM 20 BALDERTON STREET LONDON W1K 6TL ENGLAND

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11/10/1811 October 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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11/10/1811 October 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/10/1811 October 2018 SPECIAL RESOLUTION TO WIND UP

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30/04/1830 April 2018 SOLVENCY STATEMENT DATED 30/04/18

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30/04/1830 April 2018 STATEMENT BY DIRECTORS

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30/04/1830 April 2018 30/04/18 STATEMENT OF CAPITAL GBP 1

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30/04/1830 April 2018 REDUCE ISSUED CAPITAL 30/04/2018

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04/04/184 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089341510003

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04/04/184 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089341510005

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04/04/184 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089341510004

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21/03/1821 March 2018 REGISTERED OFFICE CHANGED ON 21/03/2018 FROM WELLINGTON HOUSE, CLIFFE PARK BRUNTCLIFFE ROAD MORLEY LEEDS LS27 0RY ENGLAND

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES

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16/01/1816 January 2018 19/12/17 STATEMENT OF CAPITAL GBP 56230.82

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089341510006

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03/11/173 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELTA PORTFOLIO PROPERTY LLP

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03/11/173 November 2017 CESSATION OF DEVONSHIRE POINT INVESTMENT S.A.R.L AS A PSC

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05/10/175 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089341510005

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03/10/173 October 2017 DIRECTOR APPOINTED MR MANISH MANSUKHLAL GUDKA

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03/10/173 October 2017 APPOINTMENT TERMINATED, DIRECTOR IAN GOULDING

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03/10/173 October 2017 APPOINTMENT TERMINATED, DIRECTOR BRAD PALMER

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03/10/173 October 2017 APPOINTMENT TERMINATED, DIRECTOR HUGH TAYLOR

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03/10/173 October 2017 DIRECTOR APPOINTED MR GARETH JONES

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03/10/173 October 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PURTILL

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03/10/173 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089341510004

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02/10/172 October 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM DEVONSHIRE HOUSE 7TH FLOOR MAYFAIR PLACE LONDON W1J 8AJ

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25/07/1725 July 2017 20/06/17 STATEMENT OF CAPITAL GBP 56229.82

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25/07/1725 July 2017 RETURN OF PURCHASE OF OWN SHARES

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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20/04/1720 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/17

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10/08/1610 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/16

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20/04/1620 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089341510002

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20/04/1620 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089341510001

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20/04/1620 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089341510003

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23/03/1623 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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06/07/156 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/10/14

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11/05/1511 May 2015 CURREXT FROM 28/10/2015 TO 31/12/2015

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07/04/157 April 2015 Annual return made up to 11 March 2015 with full list of shareholders

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22/12/1422 December 2014 01/12/14 STATEMENT OF CAPITAL GBP 56230.93

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26/11/1426 November 2014 PREVSHO FROM 31/03/2015 TO 28/10/2014

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12/11/1412 November 2014 ADOPT ARTICLES 29/10/2014

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06/11/146 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089341510002

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MATTHEW TAYLOR / 22/10/2014

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31/10/1431 October 2014 DIRECTOR APPOINTED MR MICHAEL EDWARD PURTILL

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31/10/1431 October 2014 DIRECTOR APPOINTED MR IAN DON GOULDING

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23/10/1423 October 2014 DIRECTOR APPOINTED MR BRAD PALMER

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23/10/1423 October 2014 APPOINTMENT TERMINATED, DIRECTOR RANESH RAMANATHAN

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23/10/1423 October 2014 DIRECTOR APPOINTED MR HUGH MATTHEW TAYLOR

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23/10/1423 October 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KAPLAN

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29/05/1429 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089341510001

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22/05/1422 May 2014 ADOPT ARTICLES 16/05/2014

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15/04/1415 April 2014 25/03/14 STATEMENT OF CAPITAL GBP 50001

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25/03/1425 March 2014 DIRECTOR APPOINTED MR JONATHAN KAPLAN

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11/03/1411 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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