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DEVELOPMENT SECURITIES (STRATEGIC) LIMITED

Company number 02786261

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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)
23 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
10 Feb 2016 4.68 Liquidators' statement of receipts and payments to 21 January 2016
08 Dec 2015 CH03 Secretary's details changed for Mr Chris Barton on 9 November 2015
30 Mar 2015 4.68 Liquidators' statement of receipts and payments to 21 January 2015
08 Jan 2015 AP03 Appointment of Mr Chris Barton as a secretary on 5 January 2015
08 Jan 2015 TM02 Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015
25 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Sep 2014 AP03 Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014
03 Sep 2014 TM02 Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014
04 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Feb 2014 4.70 Declaration of solvency
30 Jan 2014 600 Appointment of a voluntary liquidator
30 Jan 2014 4.70 Declaration of solvency
06 Jan 2014 CH01 Director's details changed for Mr Michael Henry Marx on 6 January 2014
07 Dec 2013 MR04 Satisfaction of charge 23 in full
26 Nov 2013 MR04 Satisfaction of charge 22 in full
26 Nov 2013 MR04 Satisfaction of charge 24 in full
01 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
09 Aug 2013 TM01 Termination of appointment of Charles Barwick as a director
06 Aug 2013 TM01 Termination of appointment of Matthew Weiner as a director
13 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
Statement of capital on 2013-02-13
  • GBP 2
07 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
08 Oct 2012 CH01 Director's details changed for Charles Julian Barwick on 11 August 2012
27 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders