DEVON PRODUCTION LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

DEVON PRODUCTION LIMITED

Company number 06027726

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
12 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-16 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AD01	Registered office address changed from 62 st Andrew's Road Henley-on-Thames Oxfordshire RG9 1JD to The White Building 1-4 Cumberland Place Southampton SO15 2NP on 28 September 2022	View PDF Registered office address changed from 62 st Andrew's Road Henley-on-Thames Oxfordshire RG9 1JD to The White Building 1-4 Cumberland Place Southampton SO15 2NP on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	TM01	Termination of appointment of Daphne Margaret Mary Farmar as a director on 7 May 2020	View PDF Termination of appointment of Daphne Margaret Mary Farmar as a director on 7 May 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2021	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AA	Total exemption full accounts made up to 5 April 2020	View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 8 pages (8 pages)
06 Jan 2020	AA	Total exemption full accounts made up to 5 April 2019	View PDF Total exemption full accounts made up to 5 April 2019 - link opens in a new window - 8 pages (8 pages)
22 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	AA	Total exemption full accounts made up to 5 April 2018	View PDF Total exemption full accounts made up to 5 April 2018 - link opens in a new window - 8 pages (8 pages)
16 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AA	Total exemption full accounts made up to 5 April 2017	View PDF Total exemption full accounts made up to 5 April 2017 - link opens in a new window - 9 pages (9 pages)
14 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	View PDF Confirmation statement made on 13 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	AA	Total exemption full accounts made up to 5 April 2016	View PDF Total exemption full accounts made up to 5 April 2016 - link opens in a new window - 8 pages (8 pages)
13 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 350,000	View PDF Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 350,000 - link opens in a new window - 3 pages (3 pages)
07 Jan 2016	CH01	Director's details changed for Mr Mark Philip Farmar on 1 December 2015	View PDF Director's details changed for Mr Mark Philip Farmar on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	CH01	Director's details changed for Daphne Margaret Mary Farmar on 1 December 2015	View PDF Director's details changed for Daphne Margaret Mary Farmar on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	AA	Total exemption full accounts made up to 5 April 2015	View PDF Total exemption full accounts made up to 5 April 2015 - link opens in a new window - 9 pages (9 pages)
18 Dec 2014	AA	Total exemption full accounts made up to 5 April 2014	View PDF Total exemption full accounts made up to 5 April 2014 - link opens in a new window - 8 pages (8 pages)
17 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 350,000	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 350,000 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

Filter by category