DEAUVILLE SECURITIES LIMITED

Company number 01067007

Date	Type	Description	View / Download
24 Jan 2019	PSC07	Cessation of Kilburn & District Houses Limited as a person with significant control on 4 April 2018	(1 page)
22 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2018	AA01	Previous accounting period extended from 30 March 2018 to 31 August 2018	(1 page)
03 Sep 2018	TM01	Termination of appointment of John Howard Harris as a director on 3 September 2018	(1 page)
17 Aug 2018	AP01	Appointment of Mr Nicholas Hopkin as a director on 13 August 2018	(2 pages)
12 Jul 2018	AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 30 City Road London EC1Y 2AB on 12 July 2018	(1 page)
10 May 2018	AUD	Auditor's resignation	(1 page)
21 Feb 2018	SH01	Statement of capital following an allotment of shares on 14 February 2018 GBP 10,041,000	(4 pages)
21 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ It is resolved that the directors of the company be authorised to capitalise by way of a bonus issue of shares, the sum of £10,000,000 standing to the credit of the company's reveluation reserved 14/02/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Feb 2018	SH19	Statement of capital on 15 February 2018 GBP 41,000	(3 pages)
15 Feb 2018	SH20	Statement by Directors	(1 page)
15 Feb 2018	CAP-SS	Solvency Statement dated 14/02/18	(1 page)
15 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Jan 2018	CC04	Statement of company's objects	(2 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
22 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
23 Nov 2017	PSC02	Notification of Kilburn & District Houses Limited as a person with significant control on 6 April 2016	(2 pages)
23 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 23 November 2017	(2 pages)
23 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with updates	(4 pages)
24 Mar 2017	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
17 Jan 2017	CS01	Confirmation statement made on 28 October 2016 with updates	(5 pages)
23 Jun 2016	AA01	Previous accounting period extended from 30 September 2015 to 30 March 2016	(3 pages)
18 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 41,000	(7 pages)
09 Oct 2015	AA	Accounts for a small company made up to 30 September 2014	(9 pages)
03 Oct 2015	TM01	Termination of appointment of Alexa Eve Gilbert as a director on 21 September 2015	(2 pages)

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