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CURRENT DEVELOPMENTS LIMITED

Company number 06664011

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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 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2015 4.71 Return of final meeting in a members' voluntary winding up
27 Nov 2014 AD01 Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 27 November 2014
26 Nov 2014 600 Appointment of a voluntary liquidator
26 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-12
26 Nov 2014 4.70 Declaration of solvency
07 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
04 Nov 2014 CH01 Director's details changed for Mr Timothy John Roberts on 4 November 2014
05 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
08 May 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
22 Feb 2013 AA Total exemption full accounts made up to 31 August 2012
17 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
02 Mar 2012 AA Total exemption full accounts made up to 31 August 2011
14 Sep 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
05 Mar 2011 TM02 Termination of appointment of No Worries Company Services Limited as a secretary
04 Feb 2011 CH01 Director's details changed for Mr Timothy John Roberts on 4 February 2011
14 Jan 2011 AA Total exemption full accounts made up to 31 August 2010
02 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
02 Sep 2010 CH04 Secretary's details changed for No Worries Company Services Limited on 5 August 2010
02 Sep 2010 AD02 Register inspection address has been changed
02 Sep 2010 CH01 Director's details changed for Mr Timothy John Roberts on 5 August 2010
22 Mar 2010 AA Total exemption full accounts made up to 31 August 2009
13 Aug 2009 363a Return made up to 05/08/09; full list of members
10 Sep 2008 288a Director appointed mr timothy john roberts