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DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED

Company number 07466618

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2019 SOAS(A) Voluntary strike-off action has been suspended
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2019 DS01 Application to strike the company off the register
06 Feb 2019 CS01 Confirmation statement made on 3 January 2019 with updates
17 Dec 2018 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
21 Sep 2018 AA Full accounts made up to 28 February 2018
01 Feb 2018 CS01 Confirmation statement made on 3 January 2018 with updates
22 Sep 2017 AA Full accounts made up to 28 February 2017
08 Mar 2017 TM01 Termination of appointment of Laurence William Martin as a director on 21 November 2016
03 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
28 Oct 2016 AA Full accounts made up to 29 February 2016
07 Sep 2016 TM01 Termination of appointment of Charles Julian Barwick as a director on 7 September 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
08 Feb 2016 AP01 Appointment of Mr Richard Upton as a director on 8 February 2016
22 Jan 2016 CH01 Director's details changed for Mr Laurence William Martin on 9 November 2015
22 Jan 2016 CH01 Director's details changed for Mr Charles Julian Barwick on 9 November 2015
23 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
23 Dec 2015 CH01 Director's details changed for Mr Laurence William Martin on 11 November 2015
23 Dec 2015 CH01 Director's details changed for Mr Charles Julian Barwick on 11 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