DEVONSHIRE POINT LIMITED
Company number 08907134 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 6 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089071340008 | View document |
| 19 Oct 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM WELLINGTON HOUSE, CLIFFE PARK BRUNTCLIFFE ROAD MORLEY LEEDS LS27 0RY ENGLAND | View document |
| 15 Oct 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 15 Oct 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 15 Oct 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 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 089071340007 | View document |
| 4 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089071340006 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | View document |
| 16 Jan 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 20000.00 | View document |
| 21 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089071340008 | View document |
| 5 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089071340007 | View document |
| 5 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089071340005 | View document |
| 3 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR BRAD PALMER | View document |
| 3 Oct 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM DEVONSHIRE HOUSE 7TH FLOOR MAYFAIR PLACE LONDON W1J 8AJ | View document |
| 3 Oct 2017 | DIRECTOR APPOINTED MR GARETH JONES | View document |
| 3 Oct 2017 | DIRECTOR APPOINTED MR MANISH MANSUKHLAL GUDKA | View document |
| 3 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089071340006 | View document |
| 3 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN GOULDING | View document |
| 3 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PURTILL | View document |
| 3 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH TAYLOR | View document |
| 20 Apr 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 10 Aug 2016 | FULL ACCOUNTS MADE UP TO 03/01/16 | View document |
| 3 Aug 2016 | 12/07/16 STATEMENT OF CAPITAL GBP 200000000.00 | View document |
| 20 Jul 2016 | CONSOLIDATION 12/07/16 | View document |
| 19 Jul 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jul 2016 | CONSOLIDATION OF SHARES 12/07/2016 | View document |
| 13 Jul 2016 | 13/07/16 STATEMENT OF CAPITAL GBP 10000 | View document |
| 13 Jul 2016 | REDUCE ISSUED CAPITAL 12/07/2016 | View document |
| 13 Jul 2016 | STATEMENT BY DIRECTORS | View document |
| 13 Jul 2016 | SOLVENCY STATEMENT DATED 12/07/16 | View document |
| 20 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089071340001 | View document |
| 20 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089071340005 | View document |
| 20 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089071340002 | View document |
| 20 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089071340003 | View document |
| 20 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089071340004 | View document |
| 1 Mar 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 6 Jul 2015 | FULL ACCOUNTS MADE UP TO 28/10/14 | View document |
| 11 May 2015 | CURREXT FROM 28/10/2015 TO 31/12/2015 | View document |
| 11 May 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 26 Nov 2014 | PREVSHO FROM 28/02/2015 TO 28/10/2014 | View document |
| 13 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089071340004 | 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 | DIRECTOR APPOINTED MR BRAD PALMER | View document |
| 23 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR RANESH RAMANATHAN | View document |
| 22 Oct 2014 | DIRECTOR APPOINTED MR HUGH MATTHEW TAYLOR | View document |
| 22 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KAPLAN | View document |
| 3 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089071340003 | View document |
| 29 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089071340002 | View document |
| 29 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089071340001 | View document |
| 22 May 2014 | ADOPT ARTICLES 16/05/2014 | View document |
| 15 Apr 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 150762829 | View document |
| 25 Mar 2014 | DIRECTOR APPOINTED MR JONATHAN KAPLAN | View document |
| 26 Feb 2014 | COMPANY NAME CHANGED ROCK BIDCO LIMITED CERTIFICATE ISSUED ON 26/02/14 | View document |
| 21 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |