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SUCCESS DEVELOPMENTS LIMITED

Company number 03347940

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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)
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
02 Jun 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Jun 2015	SH19	Statement of capital on 2 June 2015 GBP 1,700	View PDF Statement of capital on 2 June 2015 GBP 1,700 - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	CAP-SS	Solvency Statement dated 15/05/15	View PDF Solvency Statement dated 15/05/15 - link opens in a new window - 1 page (1 page)
02 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 16/05/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 16/05/2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 16,000	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 16,000 - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2014	SH19	Statement of capital on 19 December 2014 GBP 16,000	View PDF Statement of capital on 19 December 2014 GBP 16,000 - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	CAP-SS	Solvency Statement dated 27/11/14	View PDF Solvency Statement dated 27/11/14 - link opens in a new window - 1 page (1 page)
19 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £3250 cancelled from share perm a/c 27/11/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £3250 cancelled from share perm a/c 27/11/2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
01 Sep 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Sep 2014	SH19	Statement of capital on 1 September 2014 GBP 19,250	View PDF Statement of capital on 1 September 2014 GBP 19,250 - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	CAP-SS	Solvency Statement dated 07/08/14	View PDF Solvency Statement dated 07/08/14 - link opens in a new window - 1 page (1 page)
01 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ £19000 cancelled from share prem a/c 10/08/2014 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ £19000 cancelled from share prem a/c 10/08/2014 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
23 Jun 2014	SH19	Statement of capital on 23 June 2014 GBP 38,250	View PDF Statement of capital on 23 June 2014 GBP 38,250 - link opens in a new window - 4 pages (4 pages)
23 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
23 Jun 2014	CAP-SS	Solvency statement dated 02/06/14	View PDF Solvency statement dated 02/06/14 - link opens in a new window - 1 page (1 page)
23 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
06 May 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders	View PDF Annual return made up to 9 April 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014	View PDF Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014 - link opens in a new window - 1 page (1 page)

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