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DEVELOPMENT SECURITIES (WOKING) LIMITED

Company number 07314834

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2019 DS01 Application to strike the company off the register
17 Dec 2018 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
20 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
10 Jul 2018 AA Full accounts made up to 28 February 2018
18 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 18 January 2018
04 Dec 2017 AA Full accounts made up to 28 February 2017
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
09 Aug 2017 PSC02 Notification of Development Securities (Investment Ventures) Limited as a person with significant control on 6 April 2016
08 Mar 2017 TM01 Termination of appointment of Laurence William Martin as a director on 21 November 2016
09 Sep 2016 AA Full accounts made up to 28 February 2016
08 Sep 2016 TM01 Termination of appointment of Charles Julian Barwick as a director on 7 July 2016
27 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
18 Jul 2016 CH01 Director's details changed for Mr Laurence William Martin on 18 July 2016
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
22 Jan 2016 CH01 Director's details changed for Mr Charles Julian Barwick on 9 November 2015
19 Dec 2015 CH01 Director's details changed for Mr Michael Henry Marx on 9 November 2015
09 Dec 2015 CH01 Director's details changed for Mr Matthew Simon Weiner on 9 November 2015
09 Dec 2015 CH01 Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015
08 Dec 2015 CH03 Secretary's details changed for Mr Chris Barton on 9 November 2015
11 Nov 2015 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015
26 Aug 2015 AA Full accounts made up to 28 February 2015