DEVONSHIRE POINT GROUP LIMITED
Company number 08934151 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2025 | Liquidators' statement of receipts and payments to 2025-09-26 · 11 pages | View document |
| 29 Sep 2025 | Statement of affairs · 7 pages | View document |
| 7 Aug 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Aug 2025 | Removal of liquidator by court order · 14 pages | View document |
| 18 Nov 2024 | Liquidators' statement of receipts and payments to 2024-09-26 · 10 pages | View document |
| 30 Apr 2024 | Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 2024-04-30 · 3 pages | View document |
| 21 Nov 2023 | Liquidators' statement of receipts and payments to 2023-09-26 · 10 pages | View document |
| 9 Nov 2022 | Liquidators' statement of receipts and payments to 2022-09-26 · 10 pages | View document |
| 9 Nov 2021 | Liquidators' statement of receipts and payments to 2021-09-26 · 10 pages | View document |
| 6 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089341510006 | View document |
| 22 Oct 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM 20 BALDERTON STREET LONDON W1K 6TL ENGLAND | View document |
| 11 Oct 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 11 Oct 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 11 Oct 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 30 Apr 2018 | REDUCE ISSUED CAPITAL 30/04/2018 | View document |
| 30 Apr 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 30 Apr 2018 | STATEMENT BY DIRECTORS | View document |
| 30 Apr 2018 | SOLVENCY STATEMENT DATED 30/04/18 | View document |
| 4 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089341510005 | View document |
| 4 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089341510004 | View document |
| 4 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089341510003 | View document |
| 21 Mar 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM WELLINGTON HOUSE, CLIFFE PARK BRUNTCLIFFE ROAD MORLEY LEEDS LS27 0RY ENGLAND | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | View document |
| 16 Jan 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 56230.82 | View document |
| 21 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089341510006 | View document |
| 3 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELTA PORTFOLIO PROPERTY LLP | View document |
| 3 Nov 2017 | CESSATION OF DEVONSHIRE POINT INVESTMENT S.A.R.L AS A PSC | View document |
| 5 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089341510005 | View document |
| 3 Oct 2017 | DIRECTOR APPOINTED MR MANISH MANSUKHLAL GUDKA | View document |
| 3 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH TAYLOR | View document |
| 3 Oct 2017 | DIRECTOR APPOINTED MR GARETH JONES | View document |
| 3 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR BRAD PALMER | View document |
| 3 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089341510004 | View document |
| 3 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN GOULDING | View document |
| 3 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PURTILL | View document |
| 2 Oct 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM DEVONSHIRE HOUSE 7TH FLOOR MAYFAIR PLACE LONDON W1J 8AJ | View document |
| 25 Jul 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Jul 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 56229.82 | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 20 Apr 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/17 | View document |
| 10 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/16 | View document |
| 20 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089341510003 | View document |
| 20 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089341510002 | View document |
| 20 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089341510001 | View document |
| 23 Mar 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 6 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/10/14 | View document |
| 11 May 2015 | CURREXT FROM 28/10/2015 TO 31/12/2015 | View document |
| 7 Apr 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 22 Dec 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 56230.93 | View document |
| 26 Nov 2014 | PREVSHO FROM 31/03/2015 TO 28/10/2014 | View document |
| 12 Nov 2014 | ADOPT ARTICLES 29/10/2014 | View document |
| 6 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089341510002 | View document |
| 5 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MATTHEW TAYLOR / 22/10/2014 | View document |
| 31 Oct 2014 | DIRECTOR APPOINTED MR MICHAEL EDWARD PURTILL | View document |
| 31 Oct 2014 | DIRECTOR APPOINTED MR IAN DON GOULDING | View document |
| 23 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR RANESH RAMANATHAN | View document |
| 23 Oct 2014 | DIRECTOR APPOINTED MR HUGH MATTHEW TAYLOR | View document |
| 23 Oct 2014 | DIRECTOR APPOINTED MR BRAD PALMER | View document |
| 23 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KAPLAN | View document |
| 29 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089341510001 | View document |
| 22 May 2014 | ADOPT ARTICLES 16/05/2014 | View document |
| 15 Apr 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 50001 | View document |
| 25 Mar 2014 | DIRECTOR APPOINTED MR JONATHAN KAPLAN | View document |
| 11 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |