DEVONSHIRE POINT GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Appointment of a voluntary liquidator |
| 06/08/256 August 2025 New | Removal of liquidator by court order |
| 18/11/2418 November 2024 | Liquidators' statement of receipts and payments to 2024-09-26 |
| 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 |
| 21/11/2321 November 2023 | Liquidators' statement of receipts and payments to 2023-09-26 |
| 09/11/229 November 2022 | Liquidators' statement of receipts and payments to 2022-09-26 |
| 09/11/219 November 2021 | Liquidators' statement of receipts and payments to 2021-09-26 |
| 06/09/196 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089341510006 |
| 22/10/1822 October 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM 20 BALDERTON STREET LONDON W1K 6TL ENGLAND |
| 11/10/1811 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/10/1811 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/10/1811 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 30/04/1830 April 2018 | REDUCE ISSUED CAPITAL 30/04/2018 |
| 30/04/1830 April 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 1 |
| 30/04/1830 April 2018 | STATEMENT BY DIRECTORS |
| 30/04/1830 April 2018 | SOLVENCY STATEMENT DATED 30/04/18 |
| 04/04/184 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089341510005 |
| 04/04/184 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089341510003 |
| 04/04/184 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089341510004 |
| 21/03/1821 March 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM WELLINGTON HOUSE, CLIFFE PARK BRUNTCLIFFE ROAD MORLEY LEEDS LS27 0RY ENGLAND |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 16/01/1816 January 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 56230.82 |
| 21/12/1721 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089341510006 |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELTA PORTFOLIO PROPERTY LLP |
| 03/11/173 November 2017 | CESSATION OF DEVONSHIRE POINT INVESTMENT S.A.R.L AS A PSC |
| 05/10/175 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089341510005 |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BRAD PALMER |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR GARETH JONES |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR MANISH MANSUKHLAL GUDKA |
| 03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089341510004 |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN GOULDING |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PURTILL |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH TAYLOR |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM DEVONSHIRE HOUSE 7TH FLOOR MAYFAIR PLACE LONDON W1J 8AJ |
| 25/07/1725 July 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 56229.82 |
| 25/07/1725 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 20/04/1720 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/17 |
| 10/08/1610 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/16 |
| 20/04/1620 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089341510001 |
| 20/04/1620 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089341510003 |
| 20/04/1620 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089341510002 |
| 23/03/1623 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 06/07/156 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/10/14 |
| 11/05/1511 May 2015 | CURREXT FROM 28/10/2015 TO 31/12/2015 |
| 07/04/157 April 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 22/12/1422 December 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 56230.93 |
| 26/11/1426 November 2014 | PREVSHO FROM 31/03/2015 TO 28/10/2014 |
| 12/11/1412 November 2014 | ADOPT ARTICLES 29/10/2014 |
| 06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089341510002 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MATTHEW TAYLOR / 22/10/2014 |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MR IAN DON GOULDING |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MR MICHAEL EDWARD PURTILL |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR HUGH MATTHEW TAYLOR |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KAPLAN |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RANESH RAMANATHAN |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR BRAD PALMER |
| 29/05/1429 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089341510001 |
| 22/05/1422 May 2014 | ADOPT ARTICLES 16/05/2014 |
| 15/04/1415 April 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 50001 |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR JONATHAN KAPLAN |
| 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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