DEVARON (UK) LIMITED

Company number 10688989 ·

Dissolved

46 filings

Date Filing
17 Dec 2024 Final Gazette dissolved via voluntary strike-off View document
17 Dec 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
1 Oct 2024 First Gazette notice for voluntary strike-off View document
1 Oct 2024 First Gazette notice for voluntary strike-off · 1 page View document
16 Aug 2024 SH20 · 1 page View document
16 Aug 2024 Statement of capital on 2024-08-16 · 3 pages View document
16 Aug 2024 Resolutions · 1 page View document
16 Aug 2024 CAP-SS · 1 page View document
12 Aug 2024 Confirmation statement made on 2024-08-05 with no updates · 3 pages View document
15 May 2024 Termination of appointment of Andrew David Jessop as a director on 2024-05-07 · 1 page View document
15 May 2024 Appointment of Mr Matthew Barry as a director on 2024-05-07 · 2 pages View document
15 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
8 Apr 2024 Statement of capital on 2024-04-08 · 5 pages View document
28 Mar 2024 Resolutions View document
28 Mar 2024 Resolutions · 2 pages View document
28 Mar 2024 CAP-SS · 1 page View document
28 Mar 2024 SH20 · 1 page View document
4 Mar 2024 Resolutions · 2 pages View document
4 Mar 2024 CAP-SS · 1 page View document
4 Mar 2024 SH20 · 1 page View document
4 Mar 2024 Resolutions View document
30 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
12 Oct 2023 Resolutions · 2 pages View document
12 Oct 2023 SH20 · 1 page View document
12 Oct 2023 CAP-SS · 1 page View document
12 Oct 2023 Resolutions View document
7 Aug 2023 Confirmation statement made on 2023-08-05 with no updates · 3 pages View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
14 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
10 Sep 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
24 Oct 2019 REGISTERED OFFICE CHANGED ON 24/10/2019 FROM 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT UNITED KINGDOM View document
12 Aug 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/08/2019 View document
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES View document
12 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HG POOLED MANAGEMENT LIMITED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Dec 2018 APPOINTMENT TERMINATED, SECRETARY RADIUS COMMERCIAL SERVICES LIMITED View document
28 Nov 2018 31/12/17 TOTAL EXEMPTION FULL View document
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES View document
12 Mar 2018 27/03/17 STATEMENT OF CAPITAL GBP 2 View document
12 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUMPHRIES View document
30 Mar 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017 View document
30 Mar 2017 DIRECTOR APPOINTED MR. NICHOLAS JAMES HUMPHRIES View document
24 Mar 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document