DEVA LEASE 3 LIMITED

Company number 05493460

Date	Type	Description	View / Download
13 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
24 Oct 2016	TM01	Termination of appointment of Richard Owen Williams as a director on 9 September 2016	(2 pages)
24 Oct 2016	AP01	Appointment of Gerard Ashley Fox as a director on 9 September 2016	(3 pages)
02 Aug 2016	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
21 Jul 2016	4.70	Declaration of solvency	(3 pages)
11 Jul 2016	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
11 Jul 2016	AD01	Registered office address changed from Charterhall House City Road Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on 11 July 2016	(2 pages)
07 Jul 2016	600	Appointment of a voluntary liquidator	(2 pages)
07 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-28	(1 page)
14 Jun 2016	TM01	Termination of appointment of Colin Graham Dowsett as a director on 14 June 2016	(1 page)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
30 Jun 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1	(5 pages)
10 Mar 2015	CH01	Director's details changed for Mr Richard Owen Williams on 6 March 2015	(2 pages)
15 Oct 2014	AP01	Appointment of Mr Richard Owen Williams as a director on 10 October 2014	(2 pages)
10 Sep 2014	TM01	Termination of appointment of Aidan John Smith as a director on 10 September 2014	(1 page)
30 Jun 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1	(5 pages)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
28 Jun 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(5 pages)
12 Jun 2013	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
12 Jun 2013	TM02	Termination of appointment of Paul Gittins as a secretary	(1 page)
31 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
21 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
16 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
02 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(5 pages)