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DERAINE SECURITIES DEVELOPMENTS LIMITED

Company number 05421089

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2020 DS01 Application to strike the company off the register
05 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
13 May 2019 CS01 Confirmation statement made on 11 April 2019 with updates
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
09 Jun 2018 PSC01 Notification of Jacquelyn Anne Rainey as a person with significant control on 11 April 2018
09 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 9 June 2018
09 Jun 2018 CS01 Confirmation statement made on 11 April 2018 with updates
08 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
27 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
04 Mar 2017 CH01 Director's details changed for Mr Edward William Mole on 3 March 2017
26 Jul 2016 SH19 Statement of capital on 26 July 2016
  • GBP 129,500.0
26 Jul 2016 SH20 Statement by Directors
04 Jul 2016 CAP-SS Solvency Statement dated 13/06/16
04 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ £17000 cancelled from share prem a/c 17/06/2016
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
26 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 146,500
13 Aug 2015 TM01 Termination of appointment of Anthony Robert Buckley as a director on 13 August 2015
13 Aug 2015 AP01 Appointment of Mr Edward William Mole as a director on 13 August 2015
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
02 Jun 2015 SH20 Statement by Directors
02 Jun 2015 SH19 Statement of capital on 2 June 2015
  • GBP 146,500
02 Jun 2015 CAP-SS Solvency Statement dated 15/05/15