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DEVELOPMENT SECURITIES (NO. 19) LIMITED

Company number 05102750

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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)
28 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2024 DS01 Application to strike the company off the register
08 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
26 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
02 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
17 Nov 2022 CH01 Director's details changed for Mr Michael James Hood on 31 October 2022
01 Nov 2022 AP02 Appointment of U and I Director 1 Limited as a director on 5 October 2022
01 Nov 2022 AP02 Appointment of U and I Director 2 Limited as a director on 5 October 2022
01 Nov 2022 TM02 Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 October 2022
01 Nov 2022 AP04 Appointment of U and I Company Secretaries Limited as a secretary on 5 October 2022
06 Oct 2022 AD01 Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 6 October 2022
09 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
09 May 2022 AP01 Appointment of Mr Michael James Hood as a director on 30 April 2022
09 May 2022 TM01 Termination of appointment of Richard Upton as a director on 30 April 2022
06 Apr 2022 TM01 Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022
17 Dec 2021 TM02 Termination of appointment of Chris Barton as a secretary on 17 December 2021
17 Dec 2021 AP04 Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021
30 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
08 Jun 2021 TM01 Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021
03 Jun 2021 AP01 Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021
27 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
10 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
04 May 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
18 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019