1122 DEVELOPMENTS ONE LIMITED

Company number 04923156

Date	Type	Description	View / Download
08 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
26 Jun 2009	287	Registered office changed on 26/06/2009 from 4/5 loveridge mews london NW6 2DP	(1 page)
26 Jun 2009	4.70	Declaration of solvency	(3 pages)
26 Jun 2009	600	Appointment of a voluntary liquidator	(1 page)
26 Jun 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-22	(1 page)
13 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
09 May 2009	CERTNM	Company name changed liberty developments one LIMITED\certificate issued on 13/05/09	(2 pages)
02 Jan 2009	363a	Return made up to 06/10/08; full list of members	(3 pages)
18 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
27 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
27 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
05 Nov 2007	363a	Return made up to 06/10/07; full list of members	(2 pages)
18 May 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
27 Nov 2006	363a	Return made up to 06/10/06; full list of members	(2 pages)
17 Oct 2006	288b	Director resigned	(1 page)
06 Oct 2006	288b	Secretary resigned	(1 page)
06 Oct 2006	288a	New secretary appointed	(1 page)
02 Oct 2006	288a	New director appointed	(2 pages)
21 Jun 2006	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
15 Mar 2006	288c	Director's particulars changed	(1 page)
09 Mar 2006	288c	Secretary's particulars changed	(1 page)
21 Oct 2005	363a	Return made up to 06/10/05; full list of members	(2 pages)
27 Apr 2005	AA	Accounts made up to 30 September 2004	(5 pages)
14 Dec 2004	395	Particulars of mortgage/charge	(4 pages)