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DEVELOPMENT SECURITIES (NO.40) LIMITED

Company number 05956761

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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)
23 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
10 Feb 2016	4.68	Liquidators' statement of receipts and payments to 21 January 2016	View PDF Liquidators' statement of receipts and payments to 21 January 2016 - link opens in a new window - 3 pages (3 pages)
22 Jan 2016	CH01	Director's details changed for Mr Charles Julian Barwick on 9 November 2015	View PDF Director's details changed for Mr Charles Julian Barwick on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	4.68	Liquidators' statement of receipts and payments to 21 January 2015	View PDF Liquidators' statement of receipts and payments to 21 January 2015 - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	AP03	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014	View PDF Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	TM02	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014	View PDF Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 - link opens in a new window - 1 page (1 page)
04 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
04 Feb 2014	4.70	Declaration of solvency
30 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Jan 2014	CH01	Director's details changed for Mr Michael Henry Marx on 6 January 2014	View PDF Director's details changed for Mr Michael Henry Marx on 6 January 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 13 pages (13 pages)
31 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1	View PDF Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1 - link opens in a new window - 6 pages (6 pages)
08 Aug 2013	CH01	Director's details changed for Charles Julian Barwick on 3 July 2013	View PDF Director's details changed for Charles Julian Barwick on 3 July 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	TM01	Termination of appointment of Matthew Weiner as a director	View PDF Termination of appointment of Matthew Weiner as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
02 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
06 Dec 2012	AA	Full accounts made up to 29 February 2012	View PDF Full accounts made up to 29 February 2012 - link opens in a new window - 14 pages (14 pages)
17 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	View PDF Annual return made up to 5 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Oct 2012	CH01	Director's details changed for Charles Julian Barwick on 11 August 2012	View PDF Director's details changed for Charles Julian Barwick on 11 August 2012 - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 29 February 2012	View PDF Current accounting period extended from 31 December 2011 to 29 February 2012 - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	View PDF Annual return made up to 5 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Oct 2011	CH01	Director's details changed for Charles Julian Barwick on 29 September 2011	View PDF Director's details changed for Charles Julian Barwick on 29 September 2011 - link opens in a new window - 4 pages (4 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)

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