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DEVONSHIRE HOUSE DORMANT THREE LIMITED

Company number 00313020

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2018 TM01 Termination of appointment of Colin Michael Pryce as a director on 25 October 2018
20 Jun 2017 CH01 Director's details changed for Mr Colin Michael Pryce on 1 April 2010
14 Jun 2017 CH04 Secretary's details changed for Bnoms Limited on 9 December 2015
14 Jun 2017 TM01 Termination of appointment of Paul William Goldsmith as a director on 31 August 2013
14 Jun 2017 TM01 Termination of appointment of Francis Declan Finbar Tempany Mccormack as a director on 31 May 2009
14 Jun 2017 TM01 Termination of appointment of Christopher Rait O'neill Pearson as a director on 1 December 2008
14 Jun 2017 AD01 Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London E14 5HU on 14 June 2017
17 Oct 2016 AC92 Restoration by order of the court
07 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2010 AC92 Restoration by order of the court
23 Mar 2004 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2003 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2003 652a Application for striking-off
15 Jul 2003 363a Return made up to 31/05/03; full list of members; amend
30 May 2003 363s Return made up to 31/05/03; full list of members
19 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
16 Jun 2002 363a Return made up to 31/05/02; no change of members
10 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
21 Jun 2001 363a Return made up to 31/05/01; no change of members
21 Jun 2001 288c Secretary's particulars changed
04 Oct 2000 288b Director resigned
18 Sep 2000 287 Registered office changed on 18/09/00 from: third floor,devonshire house mayfair place london W1X 5FH
27 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
30 Jun 2000 363a Return made up to 31/05/00; full list of members