DEVELOPMENT SECURITIES (NO.4) LIMITED

Company number 03266763

Date	Type	Description	View / Download
17 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
22 Oct 2015	4.68	Liquidators' statement of receipts and payments to 19 August 2015	(3 pages)
27 Oct 2014	4.68	Liquidators' statement of receipts and payments to 19 August 2014	(4 pages)
03 Sep 2014	AP03	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014	(2 pages)
03 Sep 2014	TM02	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014	(1 page)
20 Jan 2014	LIQ MISC OC	Court order insolvency:replacement of liquidator	(11 pages)
20 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
20 Jan 2014	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
05 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
05 Sep 2013	4.70	Declaration of solvency	(3 pages)
05 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
03 Sep 2013	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5DS on 3 September 2013	(1 page)
06 Aug 2013	TM01	Termination of appointment of Matthew Weiner as a director	(2 pages)
02 Jul 2013	MR04	Satisfaction of charge 2 in full	(5 pages)
02 Jul 2013	MR04	Satisfaction of charge 1 in full	(5 pages)
06 Dec 2012	AA	Full accounts made up to 29 February 2012	(10 pages)
01 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders Statement of capital on 2012-11-01 GBP 2	(6 pages)
20 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 29 February 2012	(3 pages)
25 Oct 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(6 pages)
25 Oct 2011	CH02	Director's details changed for Development Securities Estates Plc on 25 October 2011	(2 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
11 Mar 2011	AP03	Appointment of Helen Maria Ratsey as a secretary	(3 pages)
03 Feb 2011	TM02	Termination of appointment of Stephen Lanes as a secretary	(2 pages)
18 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(14 pages)