CURZON DEVELOPMENT SOLUTIONS LIMITED
Company number 05345164
- Company Overview for CURZON DEVELOPMENT SOLUTIONS LIMITED (05345164)
- Filing history for CURZON DEVELOPMENT SOLUTIONS LIMITED (05345164)
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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) |
|---|---|---|---|
| 09 Feb 2017 | TM02 | Termination of appointment of Paul Leighton Webster as a secretary on 1 February 2016 | |
| 09 Feb 2017 | TM01 | Termination of appointment of Paul Leighton Webster as a director on 1 February 2016 | |
| 08 Aug 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 25 Feb 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
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| 09 Sep 2015 | AD01 | Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015 | |
| 10 Aug 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 29 Jan 2015 | AR01 |
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
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| 11 Aug 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 04 Feb 2014 | AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
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| 05 Aug 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 27 Feb 2013 | AR01 | Annual return made up to 27 January 2013 with full list of shareholders | |
| 16 Jul 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 23 Feb 2012 | AR01 | Annual return made up to 27 January 2012 with full list of shareholders | |
| 23 Feb 2012 | CH01 | Director's details changed for Paul Leighton Webster on 27 January 2012 | |
| 23 Feb 2012 | CH01 | Director's details changed for Mr Stephen John Webster on 27 January 2012 | |
| 23 Feb 2012 | CH03 | Secretary's details changed for Paul Leighton Webster on 27 January 2012 | |
| 02 Nov 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 15 Feb 2011 | AR01 | Annual return made up to 27 January 2011 with full list of shareholders | |
| 14 Jan 2011 | AD01 | Registered office address changed from 3 New Burlington Mews London W1B 4QB on 14 January 2011 | |
| 21 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 04 Feb 2010 | AR01 | Annual return made up to 27 January 2010 with full list of shareholders | |
| 04 Feb 2010 | CH01 | Director's details changed for Paul Leighton Webster on 4 February 2010 | |
| 04 Feb 2010 | CH01 | Director's details changed for Stephen John Webster on 4 February 2010 | |
| 21 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 11 Mar 2009 | 363a | Return made up to 27/01/09; full list of members |