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DEVELOPMENT GROUP FIVE LIMITED

Company number 09889192

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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)
04 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2023 DS01 Application to strike the company off the register
01 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
13 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
05 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
17 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with updates
10 Dec 2020 TM01 Termination of appointment of Beverley Anne Desmond as a director on 23 November 2020
10 Dec 2020 PSC04 Change of details for Mr Glen Burton as a person with significant control on 23 November 2020
10 Dec 2020 PSC07 Cessation of Beverley Anne Desmond as a person with significant control on 23 November 2020
01 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-30
23 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
28 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
23 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
29 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
27 Nov 2018 AP03 Appointment of James Andrew Dale as a secretary on 24 November 2018
26 Nov 2018 TM01 Termination of appointment of James Andrew Dale as a director on 24 November 2018
03 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
28 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with updates
28 Nov 2017 PSC01 Notification of Beverley Anne Desmond as a person with significant control on 24 April 2017
28 Nov 2017 PSC04 Change of details for Mr Glen Burton as a person with significant control on 24 April 2017
31 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
26 Apr 2017 CH01 Director's details changed for Mr Glen Burton on 10 April 2017
24 Apr 2017 SH01 Statement of capital following an allotment of shares on 24 April 2017
  • GBP 100
24 Apr 2017 AP01 Appointment of Mr James Andrew Dale as a director on 24 April 2017