DEVON NOMINEES LIMITED
Company number 05272550 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | Final Gazette dissolved following liquidation | View document |
| 20 Feb 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Nov 2025 | Return of final meeting in a members' voluntary winding up · 19 pages | View document |
| 10 Nov 2025 | Liquidators' statement of receipts and payments to 2025-09-11 · 19 pages | View document |
| 19 Sep 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Sep 2024 | Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to The Shard 32 London Bridge Street London SE1 9SG on 2024-09-19 · 3 pages | View document |
| 19 Sep 2024 | Resolutions · 1 page | View document |
| 19 Sep 2024 | Declaration of solvency · 5 pages | View document |
| 5 Aug 2024 | Cessation of Baa Partnership Limited as a person with significant control on 2024-08-01 · 1 page | View document |
| 5 Aug 2024 | Notification of Lhr Airports Limited as a person with significant control on 2024-08-01 · 2 pages | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-24 with no updates · 3 pages | View document |
| 25 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-24 with no updates · 3 pages | View document |
| 1 Apr 2022 | Termination of appointment of Nicholas Francis Golding as a director on 2022-03-31 · 1 page | View document |
| 24 Sep 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 13 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 25 Sep 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 1 Sep 2014 | DIRECTOR APPOINTED BRIAN ROBERT WOODHEAD | View document |
| 1 Sep 2014 | DIRECTOR APPOINTED MR NORMAND BOIVIN | View document |
| 1 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR FIDEL LOPEZ SORIA | View document |
| 11 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 25 Sep 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 10 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 26 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 17 Oct 2012 | DIRECTOR APPOINTED FIDEL LOPEZ SORIA | View document |
| 17 Oct 2012 | TERMINATE DIR APPOINTMENT | View document |
| 11 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 31 Oct 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 21 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 1 Nov 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 2 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 2 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY SHU OOI | View document |
| 22 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHU MEI OOI / 01/10/2009 | View document |
| 5 Oct 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 30 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLLAND KAYE / 01/08/2009 | View document |
| 26 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 13 Aug 2009 | DIRECTOR APPOINTED JOHN WILLIAM HOLLAND KAYE | View document |
| 11 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HERGA | View document |
| 1 Aug 2009 | REGISTERED OFFICE CHANGED ON 01/08/2009 FROM · 130 WILTON ROAD · LONDON · SW1V 1LQ | View document |
| 11 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN GARROOD | View document |
| 16 Dec 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN WELCH | View document |
| 16 Dec 2008 | SECRETARY APPOINTED SHU MEI OOI | View document |
| 6 Nov 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 19 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jun 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: · BELGRAVE HOUSE · 76 BUCKINGHAM PALACE ROAD · LONDON · SW1W 9TQ | View document |
| 1 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2006 | DIRECTOR RESIGNED | View document |
| 21 Nov 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: · 130 WILTON ROAD · LONDON · SW1V 1LQ | View document |
| 1 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2006 | SECRETARY RESIGNED | View document |
| 21 Nov 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2005 | SECRETARY RESIGNED | View document |
| 16 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | View document |
| 8 Mar 2005 | DIRECTOR RESIGNED | View document |
| 8 Mar 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: · LEVEL 1 EXCHANGE HOUSE · PRIMROSE STREET · LONDON · EC2A 2HS | View document |
| 8 Mar 2005 | SECRETARY RESIGNED | View document |
| 7 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Mar 2005 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 7 Mar 2005 | S369(4) SHT NOTICE MEET 28/02/05 | View document |
| 28 Feb 2005 | COMPANY NAME CHANGED · PRECIS (2495) LIMITED · CERTIFICATE ISSUED ON 28/02/05 | View document |
| 8 Nov 2004 | SECRETARY RESIGNED | View document |
| 28 Oct 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |