DEVONHIRST LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Final Gazette dissolved via compulsory strike-off

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27/05/2527 May 2025 Final Gazette dissolved via compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/01/2411 January 2024 Appointment of Mr Najim Al-Ubaidi as a director on 2023-12-13

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11/01/2411 January 2024 Termination of appointment of Najim Al-Ubaidi as a director on 2023-12-13

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11/01/2411 January 2024 Cessation of Najim Al-Ubaidi as a person with significant control on 2023-12-13

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11/01/2411 January 2024 Notification of Najim Al-Ubaidi as a person with significant control on 2023-12-13

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18/12/2318 December 2023 Appointment of Mr Najim Al-Ubaidi as a director on 2023-12-13

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18/12/2318 December 2023 Cessation of Bernhard Engelbrecht as a person with significant control on 2023-12-13

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18/12/2318 December 2023 Termination of appointment of Sergii Mogylevskyi as a director on 2023-12-13

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18/12/2318 December 2023 Confirmation statement made on 2023-12-18 with updates

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18/12/2318 December 2023 Notification of Najim Al-Ubaidi as a person with significant control on 2023-12-13

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18/12/2318 December 2023 Registered office address changed from 95 Wilton Road, Suite 718 London SW1V 1BZ United Kingdom to Unity House, Suite 888 Westwood Park Wigan WN3 4BH on 2023-12-18

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02/07/232 July 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/06/2325 June 2023 Confirmation statement made on 2023-06-25 with no updates

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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with updates

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with updates

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07/06/237 June 2023 Certificate of change of name

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06/06/236 June 2023 Notification of Bernhard Engelbrecht as a person with significant control on 2023-06-06

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06/06/236 June 2023 Appointment of Mr Sergii Mogylevskyi as a director on 2023-06-06

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06/06/236 June 2023 Certificate of change of name

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06/06/236 June 2023 Cessation of Joaquim Magro De Almeida as a person with significant control on 2023-06-06

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with updates

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06/06/236 June 2023 Termination of appointment of Joaquim Magro De Almeida as a director on 2023-06-06

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/07/216 July 2021 Confirmation statement made on 2021-06-28 with no updates

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06/07/216 July 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2029 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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