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05 Sep 2025
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05 Sep 2025
Final Gazette dissolved following liquidation
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05 Jun 2025
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05 Jun 2025
Return of final meeting in a Members' voluntary winding up
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29 Jan 2025
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29 Jan 2025
Liquidators' statement of receipts and payments to 28 December 2024
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27 Apr 2024
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27 Apr 2024
Registered office address changed from Allan House 10 John Princes Street London W1G 0JW England to 14 Bonhill Street London EC2A 4BX on 27 April 2024
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25 Feb 2024
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25 Feb 2024
Liquidators' statement of receipts and payments to 28 December 2023
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06 Mar 2023
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06 Mar 2023
Liquidators' statement of receipts and payments to 28 December 2022
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28 Feb 2022
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28 Feb 2022
Liquidators' statement of receipts and payments to 28 December 2021
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08 Jun 2021
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08 Jun 2021
Declaration of solvency
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12 Jan 2021
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12 Jan 2021
Resolutions
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11 Jan 2021
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11 Jan 2021
Appointment of a voluntary liquidator
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07 Jan 2021
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07 Jan 2021
Registered office address changed from 4th Floor 22 Baker Street London W1U 3BW England to Allan House 10 John Princes Street London W1G 0JW on 7 January 2021
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24 Dec 2020
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24 Dec 2020
All of the property or undertaking has been released from charge 083575780007
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24 Dec 2020
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24 Dec 2020
All of the property or undertaking has been released from charge 083575780008
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24 Dec 2020
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24 Dec 2020
All of the property or undertaking has been released from charge 083575780009
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03 Dec 2020
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03 Dec 2020
Termination of appointment of Gareth Jones as a director on 2 December 2020
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04 Jul 2020
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04 Jul 2020
Registration of charge 083575780009, created on 26 June 2020
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02 Jul 2020
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02 Jul 2020
Registration of charge 083575780008, created on 26 June 2020
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01 Apr 2020
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01 Apr 2020
Registered office address changed from 4th Floor 20 Balderton Street London W1K 6TL England to 4th Floor 22 Baker Street London W1U 3BW on 1 April 2020
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14 Feb 2020
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14 Feb 2020
Confirmation statement made on 11 January 2020 with no updates
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01 Jul 2019
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01 Jul 2019
Notification of Delta Portfolio Property Llp as a person with significant control on 27 September 2018
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01 Jul 2019
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01 Jul 2019
Cessation of Devonshire Point Limited as a person with significant control on 27 September 2018
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01 Jul 2019
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01 Jul 2019
Cessation of Devonshire Point Investment S.A.R.L as a person with significant control on 26 September 2017
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15 Jan 2019
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15 Jan 2019
Confirmation statement made on 11 January 2019 with updates
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15 Jan 2019
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15 Jan 2019
Registered office address changed from 20 Balderton Street London W1K 6TL England to 4th Floor 20 Balderton Street London W1K 6TL on 15 January 2019
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