DEVONSHIRE CLUB LIMITED
| Status | DISSOLVED |
| Company No. | 08869785 |
| Category | Private Limited Company |
| Incorporated | 30 Jan 2014 |
| Age | 10 years, 3 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Jun 2021 |
| Years | 2 years, 10 months, 22 days |
SUMMARY
DEVONSHIRE CLUB LIMITED is an dissolved private limited company with number 08869785. It was incorporated 10 years, 3 months, 17 days ago, on 30 January 2014 and it was dissolved 2 years, 10 months, 22 days ago, on 24 June 2021. The company address is C/O James Cowper Kreston The White Building C/O James Cowper Kreston The White Building, Southampton, SO15 2NP.
Company Fillings
Liquidation in administration move to dissolution
Date: 24 Mar 2021
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 03 Nov 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation administration notice deemed approval of proposals
Date: 02 Jun 2020
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 19 May 2020
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2020
Action Date: 08 Apr 2020
Category: Address
Type: AD01
Old address: 21 Marina Court Castle Street Hull HU1 1TJ
Change date: 2020-04-08
New address: C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP
Documents
Liquidation in administration appointment of administrator
Date: 02 Apr 2020
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Termination director company with name termination date
Date: 19 Feb 2020
Action Date: 11 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-11
Officer name: Metin Necmettin Mansur
Documents
Termination director company with name termination date
Date: 19 Feb 2020
Action Date: 11 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eren Ali Mansur
Termination date: 2020-02-11
Documents
Confirmation statement with no updates
Date: 19 Feb 2020
Action Date: 30 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-30
Documents
Change account reference date company previous shortened
Date: 24 Dec 2019
Action Date: 29 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-30
New date: 2018-12-29
Documents
Change account reference date company previous shortened
Date: 27 Sep 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-12-30
Documents
Mortgage satisfy charge full
Date: 09 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088697850002
Documents
Confirmation statement with no updates
Date: 12 Feb 2019
Action Date: 30 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-30
Documents
Accounts with accounts type full
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jun 2018
Action Date: 01 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-01
Charge number: 088697850004
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jun 2018
Action Date: 01 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088697850003
Charge creation date: 2018-06-01
Documents
Change person director company with change date
Date: 13 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-13
Officer name: Ms Julia Robertson
Documents
Change person director company with change date
Date: 13 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Eren Ali Mansur
Change date: 2018-04-13
Documents
Change person director company with change date
Date: 13 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Angela Elizabeth Entwistle
Change date: 2018-04-13
Documents
Change person director company with change date
Date: 13 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Robert Carrington
Change date: 2018-04-13
Documents
Confirmation statement with no updates
Date: 09 Feb 2018
Action Date: 30 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-30
Documents
Change to a person with significant control
Date: 09 Feb 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Devonshire Square Club (Holdings) Limited
Change date: 2016-04-06
Documents
Accounts with accounts type full
Date: 07 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 30 Nov 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-17
Officer name: Ian George Robinson
Documents
Appoint person director company with name date
Date: 30 Nov 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-17
Officer name: Mr Mark Robert Carrington
Documents
Termination director company with name termination date
Date: 09 Oct 2017
Action Date: 11 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Melville Winrow-Campbell Clivaz
Termination date: 2017-09-11
Documents
Confirmation statement with updates
Date: 14 Feb 2017
Action Date: 30 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-30
Documents
Accounts with accounts type full
Date: 17 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 May 2016
Action Date: 26 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-26
Charge number: 088697850002
Documents
Annual return company with made up date full list shareholders
Date: 29 Feb 2016
Action Date: 30 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-30
Documents
Appoint person director company with name date
Date: 15 Feb 2016
Action Date: 12 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-12
Officer name: Ms Angela Elizabeth Entwistle
Documents
Appoint person director company with name date
Date: 15 Feb 2016
Action Date: 12 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Julia Robertson
Appointment date: 2016-02-12
Documents
Accounts with accounts type total exemption small
Date: 29 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2015
Action Date: 15 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-10-15
Charge number: 088697850001
Documents
Appoint person director company with name date
Date: 16 Oct 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Eren Ali Mansur
Appointment date: 2015-10-12
Documents
Termination director company with name termination date
Date: 16 Oct 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-12
Officer name: Erez Navaro
Documents
Resolution
Date: 16 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Sep 2015
Action Date: 26 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-26
Officer name: Erez Navaro
Documents
Appoint person director company with name date
Date: 01 Sep 2015
Action Date: 26 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-26
Officer name: Metin Necmettin Mansur
Documents
Change account reference date company current shortened
Date: 01 Sep 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2015-12-31
Documents
Certificate change of name company
Date: 25 Jun 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed devonshire square club LIMITED\certificate issued on 25/06/15
Documents
Capital allotment shares
Date: 24 Mar 2015
Action Date: 09 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-09
Capital : 2.5 GBP
Documents
Resolution
Date: 21 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 21 Mar 2015
Action Date: 09 Mar 2015
Category: Capital
Type: SH02
Date: 2015-03-09
Documents
Appoint person director company with name date
Date: 17 Mar 2015
Action Date: 16 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-16
Officer name: Mr Ian George Robinson
Documents
Change account reference date company current extended
Date: 10 Mar 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-01-31
New date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2015
Action Date: 30 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-30
Documents
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