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DEVELOPMENT SECURITIES (NO.26) LIMITED

Company number 05155841

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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)
06 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2021 DS01 Application to strike the company off the register
25 Nov 2020 MR04 Satisfaction of charge 3 in full
25 Nov 2020 MR04 Satisfaction of charge 1 in full
15 Sep 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
15 Sep 2020 AP01 Appointment of Mr Marcus Owen Shepherd as a director on 5 January 2015
15 Sep 2020 TM02 Termination of appointment of Marcus Owen Shepherd as a secretary on 3 September 2014
15 Oct 2019 AA Full accounts made up to 31 March 2019
16 Aug 2019 CS01 Confirmation statement made on 13 July 2019 with updates
18 Dec 2018 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
24 Sep 2018 AA Full accounts made up to 28 February 2018
20 Aug 2018 CS01 Confirmation statement made on 13 July 2018 with updates
27 Nov 2017 AA Full accounts made up to 28 February 2017
24 Jul 2017 PSC02 Notification of Development Securities (Investments) Plc as a person with significant control on 6 April 2016
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
08 Mar 2017 TM01 Termination of appointment of Laurence William Martin as a director on 21 November 2016
17 Nov 2016 AA Full accounts made up to 29 February 2016
08 Sep 2016 TM01 Termination of appointment of Charles Julian Barwick as a director on 7 July 2016
28 Jul 2016 TM01 Termination of appointment of Laurence William Martin as a director on 5 February 2016
18 Jul 2016 CH01 Director's details changed for Mr Laurence William Martin on 18 July 2016
30 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
04 Mar 2016 TM01 Termination of appointment of Michael Henry Marx as a director on 29 February 2016
08 Feb 2016 AP01 Appointment of Mr Richard Upton as a director on 8 February 2016
08 Feb 2016 AP01 Appointment of Mr Laurence William Martin as a director on 5 February 2016