DEVA HOLDINGS

Company number 03567663 · Monitor this company

Dissolved

90 filings

Date	Filing
19 Jun 2019	CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES	View document
2 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
21 Jun 2018	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES	View document
2 May 2018	APPOINTMENT TERMINATED, DIRECTOR JANE SANDARS	View document
2 May 2018	APPOINTMENT TERMINATED, DIRECTOR PETER DOYLE	View document
26 Apr 2018	DIRECTOR APPOINTED ANTHONY WILLIAM SEARSON JAMES	View document
26 Apr 2018	DIRECTOR APPOINTED GRAHAM PAUL RAMSBOTTOM	View document
23 Apr 2018	DIRECTOR APPOINTED MRS FIONA JANE EMMETT	View document
4 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
22 Jun 2017	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES	View document
5 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR JEREMY NEWSUM	View document
24 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
23 Jun 2016	Annual return made up to 23 June 2016 with full list of shareholders	View document
31 Mar 2016	PREVSHO FROM 31/03/2016 TO 31/12/2015	View document
2 Dec 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
3 Jul 2015	Annual return made up to 3 July 2015 with full list of shareholders	View document
26 Nov 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
22 Jul 2014	Annual return made up to 3 July 2014 with full list of shareholders	View document
9 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
2 Aug 2013	REGISTERED OFFICE CHANGED ON 02/08/2013 FROM 70 GROSVENOR STREET LONDON W1K 3JP	View document
25 Jul 2013	SECRETARY'S CHANGE OF PARTICULARS / GEOFF CHADWICK / 11/07/2013	View document
23 Jul 2013	Annual return made up to 3 July 2013 with full list of shareholders	View document
19 Jul 2013	APPOINTMENT TERMINATED, SECRETARY JUDITH BALL	View document
19 Jul 2013	SECRETARY APPOINTED GEOFF CHADWICK	View document
12 Dec 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
26 Jul 2012	Annual return made up to 3 July 2012 with full list of shareholders	View document
22 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
13 Jul 2011	Annual return made up to 3 July 2011 with full list of shareholders	View document
23 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
16 Jul 2010	Annual return made up to 3 July 2010 with full list of shareholders	View document
23 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
8 Jul 2009	RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS	View document
9 Mar 2009	DIRECTOR APPOINTED PETER LAWRENCE DOYLE	View document
16 Jan 2009	DIRECTOR APPOINTED JEREMY HENRY MOORE NEWSUM	View document
16 Jan 2009	APPOINTMENT TERMINATED DIRECTOR JONATHAN HAGGER	View document
22 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
18 Jul 2008	RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS	View document
28 Feb 2008	COMPANY NAME CHANGED WHEATSHEAF INVESTMENTS CERTIFICATE ISSUED ON 28/02/08	View document
21 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
30 Jul 2007	RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS	View document
13 Dec 2006	SECRETARY'S PARTICULARS CHANGED	View document
5 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
21 Jul 2006	RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS	View document
4 Jul 2006	NEW DIRECTOR APPOINTED	View document
13 Jun 2006	SECRETARY RESIGNED	View document
13 Jun 2006	NEW SECRETARY APPOINTED	View document
13 Jun 2006	DIRECTOR RESIGNED	View document
24 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
11 Oct 2005	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06	View document
13 Jul 2005	RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS	View document
19 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
13 Jul 2004	RETURN MADE UP TO 03/07/04; NO CHANGE OF MEMBERS	View document
30 Jul 2003	RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS	View document
17 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
6 Mar 2003	DIRECTOR RESIGNED	View document
6 Mar 2003	DIRECTOR RESIGNED	View document
6 Mar 2003	DIRECTOR RESIGNED	View document
6 Mar 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Mar 2003	SECRETARY RESIGNED	View document
6 Mar 2003	NEW DIRECTOR APPOINTED	View document
3 Aug 2002	RETURN MADE UP TO 03/07/02; NO CHANGE OF MEMBERS	View document
7 Mar 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
2 Aug 2001	RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS	View document
17 Jul 2001	REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 70 GROSVENOR STREET LONDON W1X 9DB	View document
21 Jun 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
16 Oct 2000	DIRECTOR'S PARTICULARS CHANGED	View document
31 Jul 2000	RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS	View document
20 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jun 2000	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS	View document
2 May 2000	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
25 Apr 2000	DIRECTOR RESIGNED	View document
25 Apr 2000	DIRECTOR RESIGNED	View document
25 Apr 2000	NEW DIRECTOR APPOINTED	View document
25 Apr 2000	NEW DIRECTOR APPOINTED	View document
14 Apr 2000	REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 53 DAVIES STREET LONDON W1Y 1FH	View document
12 Apr 2000	DIRECTOR RESIGNED	View document
21 Jan 2000	NEW DIRECTOR APPOINTED	View document
21 Jan 2000	NEW DIRECTOR APPOINTED	View document
21 Jan 2000	DIRECTOR RESIGNED	View document
23 Aug 1999	SECRETARY RESIGNED	View document
20 Aug 1999	NEW SECRETARY APPOINTED	View document
14 Jun 1999	RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS	View document
23 Dec 1998	NEW DIRECTOR APPOINTED	View document
18 Dec 1998	DIRECTOR RESIGNED	View document
17 Aug 1998	S386 DIS APP AUDS 13/08/98	View document
17 Aug 1998	S252 DISP LAYING ACC 13/08/98	View document
17 Aug 1998	S366A DISP HOLDING AGM 13/08/98	View document
21 Jul 1998	ADOPT MEM AND ARTS 07/07/98	View document
27 May 1998	ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98	View document
14 May 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document