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DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED

Company number 03847961

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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)
07 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 2 December 2023
06 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 2 December 2022
18 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 2 December 2020
16 Mar 2020 LIQ10 Removal of liquidator by court order
09 Mar 2020 600 Appointment of a voluntary liquidator
23 Jan 2020 MA Memorandum and Articles of Association
17 Dec 2019 AD01 Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton S015 2Np on 17 December 2019
16 Dec 2019 600 Appointment of a voluntary liquidator
16 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-03
16 Dec 2019 LIQ01 Declaration of solvency
04 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Aug 2018 SOAS(A) Voluntary strike-off action has been suspended
21 Dec 2017 SOAS(A) Voluntary strike-off action has been suspended
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2017 DS01 Application to strike the company off the register
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with updates
28 Nov 2017 PSC02 Notification of U and I (Projects) Limited as a person with significant control on 6 April 2016
27 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 27 November 2017
27 Oct 2016 AA Full accounts made up to 29 February 2016
25 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
08 Sep 2016 TM01 Termination of appointment of Charles Julian Barwick as a director on 7 July 2016
04 Mar 2016 TM01 Termination of appointment of Michael Henry Marx as a director on 29 February 2016
11 Feb 2016 TM01 Termination of appointment of Marcus Owen Shepherd as a director on 5 November 2013
08 Feb 2016 AP01 Appointment of Mr Richard Upton as a director on 8 February 2016
22 Jan 2016 CH01 Director's details changed for Mr Charles Julian Barwick on 9 November 2015