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DEANWAY DEVELOPMENT LIMITED

Company number 03393410

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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 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
20 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 15 December 2022
04 Jan 2022 600 Appointment of a voluntary liquidator
04 Jan 2022 AD01 Registered office address changed from 27 New Dover Road Canterbury Kent CT1 3DN to Birchin Court Birchin Lane London EC3V 9DU on 4 January 2022
04 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-16
04 Jan 2022 LIQ01 Declaration of solvency
08 Dec 2021 AA Total exemption full accounts made up to 30 November 2021
11 Nov 2021 AA01 Current accounting period extended from 30 June 2021 to 30 November 2021
14 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
21 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
20 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with updates
18 Jun 2020 TM01 Termination of appointment of Adam Mclean Rankin as a director on 3 April 2020
18 Jun 2020 TM01 Termination of appointment of David Graham Maclean as a director on 3 April 2020
30 Mar 2020 TM01 Termination of appointment of Iain Fraser Hall as a director on 6 March 2020
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
17 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with updates
29 May 2019 MR04 Satisfaction of charge 1 in full
03 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
13 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with updates
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
17 Jul 2017 PSC08 Notification of a person with significant control statement
17 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
11 Nov 2016 AP01 Appointment of Mr Adam Mclean Rankin as a director on 28 October 2016