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DEVELOPMENT HOLDINGS LIMITED

Company number 04145050

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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)
14 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
01 Feb 2012 AA Full accounts made up to 30 April 2011
05 Jan 2012 4.70 Declaration of solvency
05 Jan 2012 600 Appointment of a voluntary liquidator
05 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-19
05 Jan 2012 AD01 Registered office address changed from C/O Gva Grimley 3 Brindleyplace Birmingham B1 2JB on 5 January 2012
01 Feb 2011 AA Full accounts made up to 30 April 2010
27 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
Statement of capital on 2011-01-27
  • GBP 100
11 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
13 Jan 2010 TM01 Termination of appointment of Andrew Hart as a director
13 Jan 2010 TM01 Termination of appointment of Nicholas Whipp as a director
11 Dec 2009 AA Full accounts made up to 30 April 2009
04 Mar 2009 AA Full accounts made up to 30 April 2008
22 Jan 2009 363a Return made up to 22/01/09; full list of members
28 Mar 2008 288b Appointment Terminated Director brendon o'reilly
28 Mar 2008 288b Appointment Terminated Director christopher mackaness
25 Jan 2008 288c Director's particulars changed
25 Jan 2008 363a Return made up to 22/01/08; full list of members
24 Jan 2008 288c Director's particulars changed
11 Dec 2007 288a New director appointed
11 Dec 2007 288a New director appointed
16 Nov 2007 AA Full accounts made up to 30 April 2007
24 May 2007 288a New secretary appointed
24 May 2007 288b Secretary resigned