DEVA LEASE 3 LIMITED
DissolvedCompany no. 05493460 · Private limited company · Incorporated 28 Jun 2005
Dissolved on 13 Oct 2017
Company no. 05493460 · Private limited company · Incorporated 28 Jun 2005
Original documents filed with Companies House · 62 filings
13 Jul 2017
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 10 pages
24 Oct 2016
Officers
Termination of appointment of Richard Owen Williams as a director on 9 Sep 2016
Filed on paper · 2 pages
24 Oct 2016
Officers
Appointment of Gerard Ashley Fox as a director on 9 Sep 2016
Filed on paper · 3 pages
2 Aug 2016
Address
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
Filed on paper · 2 pages
11 Jul 2016
Address
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
Filed on paper · 2 pages
11 Jul 2016
Address
Registered office address changed from Charterhall House City Road Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on 11 Jul 2016
Filed on paper · 2 pages
14 Jun 2016
Officers
Termination of appointment of Colin Graham Dowsett as a director on 14 Jun 2016
PDF · 1 page
30 Jun 2015
Annual return
Annual return made up to 28 Jun 2015 with full list of shareholders
PDF · 5 pages
10 Mar 2015
Officers
Director's details changed for Mr Richard Owen Williams on 6 Mar 2015
PDF · 2 pages
15 Oct 2014
Officers
Appointment of Mr Richard Owen Williams as a director on 10 Oct 2014
PDF · 2 pages
10 Sep 2014
Officers
Termination of appointment of Aidan John Smith as a director on 10 Sep 2014
PDF · 1 page
30 Jun 2014
Annual return
Annual return made up to 28 Jun 2014 with full list of shareholders
PDF · 5 pages
28 Jun 2013
Annual return
Annual return made up to 28 Jun 2013 with full list of shareholders
PDF · 5 pages
12 Jun 2013
Officers
Appointment of Lloyds Secretaries Limited as a secretary
PDF · 2 pages
12 Jun 2013
Officers
Termination of appointment of Paul Gittins as a secretary
PDF · 1 page
2 Jul 2012
Annual return
Annual return made up to 28 Jun 2012 with full list of shareholders
PDF · 5 pages
Showing 1–25 of 62 filings. Documents open on Companies House in a new tab.
23 Jun 2014
Accounts
Full accounts made up to 31 Dec 2013
Filed on paper · 16 pages
31 May 2013
Accounts
Accounts for a dormant company made up to 31 Dec 2012
Filed on paper · 6 pages