DEVONSHIRE ADMINISTRATION LIMITED

Company number 04565061

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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 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2013 DS01 Application to strike the company off the register
27 Feb 2013 TM02 Termination of appointment of Graydon Philip Bellingan as a secretary on 1 February 2013
29 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
Statement of capital on 2012-10-29
  • GBP 1,500,000
29 Oct 2012 CH01 Director's details changed for Mr Stephen Anthony Farrugia on 1 October 2012
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Feb 2010 MISC Section 519
04 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
04 Feb 2010 AUD Auditor's resignation
02 Feb 2010 AR01 Annual return made up to 14 October 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Anthony John Ulph on 1 October 2009
04 Sep 2009 AUD Auditor's resignation
10 Jul 2009 288c Director's Change of Particulars / tony ulph / 05/06/2009 / Forename was: tony, now: anthony; Middle Name/s was: , now: john; HouseName/Number was: , now: 1 west view; Street was: helmsley house, now: hillesden road; Area was: 66 lubenham hill, now: ; Post Town was: market harborough, now: gawcott; Region was: leicestershire, now: buckinghamshire;
30 Mar 2009 AA Full accounts made up to 31 December 2007
17 Mar 2009 288b Appointment Terminated Director william mcintosh
29 Jan 2009 363a Return made up to 14/10/08; full list of members
28 Jan 2009 288c Director's Change of Particulars / william mcintosh / 01/10/2008 / HouseName/Number was: , now: 54; Street was: 7 earls terrace, now: baker street; Area was: kensington, now: ; Post Code was: W8 6LP, now: W1U 7BU
27 Nov 2007 363a Return made up to 14/10/07; full list of members
03 Nov 2007 AA Full accounts made up to 31 December 2006
22 May 2007 288b Secretary resigned