PEARCE & SAUNDERS DEVCO LIMITED

Company number 09171256

Date	Type	Description	View / Download
02 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 28 August 2024	(11 pages)
29 Jun 2024	AA	Accounts for a dormant company made up to 28 August 2023	(7 pages)
19 Sep 2023	LIQ01	Declaration of solvency	(5 pages)
19 Sep 2023	AD01	Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to Barid House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on 19 September 2023	(2 pages)
19 Sep 2023	600	Appointment of a voluntary liquidator	(3 pages)
19 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-29	(1 page)
15 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	(3 pages)
10 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	(6 pages)
15 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	(3 pages)
25 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	(6 pages)
24 Nov 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 091712560002	(1 page)
04 Nov 2021	MR04	Satisfaction of charge 091712560001 in full	(1 page)
13 Sep 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	(3 pages)
08 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	(7 pages)
20 Oct 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	(3 pages)
02 Sep 2020	AA	Total exemption full accounts made up to 31 August 2019	(7 pages)
20 May 2020	AD01	Registered office address changed from 5th Floor Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 20 May 2020	(1 page)
20 May 2020	TM01	Termination of appointment of Steven Michael Kenee as a director on 12 May 2020	(1 page)
20 May 2020	AP01	Appointment of Martin Robertson as a director on 12 May 2020	(2 pages)
22 Aug 2019	AA	Total exemption full accounts made up to 31 August 2018	(7 pages)
20 Aug 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	(3 pages)
30 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jun 2019	TM01	Termination of appointment of Andrew Shipway as a director on 4 June 2019	(1 page)
06 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)