21/2 DEVONSHIRE SQUARE LIMITED
Company number 03699653 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2025 | Final Gazette dissolved following liquidation | View document |
| 2 Mar 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Dec 2024 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 3 May 2022 | Liquidators' statement of receipts and payments to 2022-02-26 · 19 pages | View document |
| 15 Mar 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 | View document |
| 14 Mar 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 14 Mar 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 14 Mar 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 29 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Jan 2019 | DISS40 (DISS40(SOAD)) | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | View document |
| 6 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN WYNNE / 05/12/2017 | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Apr 2017 | DIRECTOR APPOINTED MR DANIEL JONATHAN WYNNE | View document |
| 25 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FILER | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 Jan 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Jul 2015 | SECOND FILING WITH MUD 22/01/10 FOR FORM AR01 | View document |
| 8 Jul 2015 | SECOND FILING WITH MUD 22/01/13 FOR FORM AR01 | View document |
| 8 Jul 2015 | SECOND FILING WITH MUD 22/01/14 FOR FORM AR01 | View document |
| 8 Jul 2015 | SECOND FILING WITH MUD 22/01/15 FOR FORM AR01 | View document |
| 8 Jul 2015 | SECOND FILING WITH MUD 22/01/11 FOR FORM AR01 | View document |
| 8 Jul 2015 | SECOND FILING WITH MUD 22/01/12 FOR FORM AR01 | View document |
| 26 Jan 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 16 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCDERMOTT | View document |
| 21 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Feb 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 4 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 Jan 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 8 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Feb 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 21 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011 | View document |
| 21 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCDERMOTT / 14/12/2011 | View document |
| 6 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Jun 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 | View document |
| 1 Jun 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 | View document |
| 1 Jun 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 | View document |
| 25 Jan 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Jan 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 | View document |
| 7 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 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Jul 2007 | DIRECTOR RESIGNED | View document |
| 19 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Apr 2007 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Apr 2007 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS; AMEND | View document |
| 22 Jan 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 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 | View document |
| 9 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2005 | ACC. REF. DATE EXTENDED FROM 03/09/05 TO 31/12/05 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | FULL ACCOUNTS MADE UP TO 03/09/04 | View document |
| 20 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 03/09/04 | View document |
| 13 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Sep 2004 | DIRECTOR RESIGNED | View document |
| 13 Sep 2004 | SECRETARY RESIGNED | View document |
| 13 Sep 2004 | DIRECTOR RESIGNED | View document |
| 13 Sep 2004 | £ NC 1000/250002 02/09 | View document |
| 13 Sep 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Sep 2004 | NC INC ALREADY ADJUSTED 02/09/04 | View document |
| 13 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2004 | AUDITOR'S RESIGNATION | View document |
| 13 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: LECONFIELD HOUSE, CURZON STREET, LONDON, WIJ 5JA | View document |
| 13 Sep 2004 | MEMORANDUM OF ASSOCIATION | View document |
| 3 Aug 2004 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 18 UPPER GROSVENOR STREET, LONDON, W1K 7PW | View document |
| 4 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 5 Feb 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 5 Mar 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 20 Feb 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01 | View document |
| 13 Mar 2001 | S366A DISP HOLDING AGM 06/03/01 | View document |
| 13 Mar 2001 | S386 DISP APP AUDS 06/03/01 | View document |
| 9 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2001 | DIRECTOR RESIGNED | View document |
| 26 Feb 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: 107 CHEAPSIDE, LONDON, EC2V 6DU | View document |
| 26 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2001 | DIRECTOR RESIGNED | View document |
| 26 Feb 2001 | DIRECTOR RESIGNED | View document |
| 26 Feb 2001 | SECRETARY RESIGNED | View document |
| 16 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | View document |
| 10 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2001 | SECRETARY RESIGNED | View document |
| 17 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 16 May 2000 | S80A AUTH TO ALLOT SEC 12/05/00 | View document |
| 5 Feb 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | View document |
| 20 Sep 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 | View document |
| 19 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1999 | SECRETARY RESIGNED | View document |
| 19 Mar 1999 | DIRECTOR RESIGNED | View document |
| 19 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1999 | REGISTERED OFFICE CHANGED ON 19/03/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 17 Mar 1999 | COMPANY NAME CHANGED 2 1/2 DEVONSHIRE SQUARE LIMITED CERTIFICATE ISSUED ON 18/03/99 | View document |
| 17 Mar 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Mar 1999 | COMPANY NAME CHANGED LODGEREMOVE LIMITED CERTIFICATE ISSUED ON 11/03/99 | View document |
| 22 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |