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DEVELOPMENT SECURITIES (WATFORD) LIMITED

Company number 07356528

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2017 DS01 Application to strike the company off the register
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with updates
29 Sep 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
28 Oct 2016 AA Full accounts made up to 29 February 2016
09 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
08 Sep 2016 TM01 Termination of appointment of Charles Julian Barwick as a director on 7 July 2016
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
09 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
18 Dec 2015 CH01 Director's details changed for Mr Michael Henry Marx on 9 November 2015
10 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
23 Oct 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
26 Aug 2015 AA Full accounts made up to 28 February 2015
08 Jan 2015 TM02 Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015
08 Jan 2015 AP03 Appointment of Mr Chris Barton as a secretary on 5 January 2015
02 Dec 2014 AA Full accounts made up to 28 February 2014
14 Oct 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1