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DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED

Company number 03847961

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Company Results (links open in a new window)
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)
09 Feb 2026 LIQ03 Liquidators' statement of receipts and payments to 2 December 2025
View PDF Liquidators' statement of receipts and payments to 2 December 2025 - link opens in a new window - 8 pages (8 pages)
04 Feb 2025 LIQ03 Liquidators' statement of receipts and payments to 2 December 2024
View PDF Liquidators' statement of receipts and payments to 2 December 2024 - link opens in a new window - 8 pages (8 pages)
07 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 2 December 2023
View PDF Liquidators' statement of receipts and payments to 2 December 2023 - link opens in a new window - 9 pages (9 pages)
06 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 2 December 2022
View PDF Liquidators' statement of receipts and payments to 2 December 2022 - link opens in a new window - 9 pages (9 pages)
18 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 2 December 2020
View PDF Liquidators' statement of receipts and payments to 2 December 2020 - link opens in a new window - 9 pages (9 pages)
16 Mar 2020 LIQ10 Removal of liquidator by court order
View PDF Removal of liquidator by court order - link opens in a new window - 6 pages (6 pages)
09 Mar 2020 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
23 Jan 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
17 Dec 2019 AD01 Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton S015 2Np on 17 December 2019
View PDF Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton S015 2Np on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-03
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-03
- link opens in a new window - 1 page (1 page)
16 Dec 2019 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
14 Aug 2018 SOAS(A) Voluntary strike-off action has been suspended
View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Dec 2017 SOAS(A) Voluntary strike-off action has been suspended
View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2017 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with updates
View PDF Confirmation statement made on 28 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2017 PSC02 Notification of U and I (Projects) Limited as a person with significant control on 6 April 2016
View PDF Notification of U and I (Projects) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 27 November 2017
View PDF Withdrawal of a person with significant control statement on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016 AA Full accounts made up to 29 February 2016
View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 18 pages (18 pages)
25 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2016 TM01 Termination of appointment of Charles Julian Barwick as a director on 7 July 2016
View PDF Termination of appointment of Charles Julian Barwick as a director on 7 July 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2016 TM01 Termination of appointment of Michael Henry Marx as a director on 29 February 2016
View PDF Termination of appointment of Michael Henry Marx as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
11 Feb 2016 TM01 Termination of appointment of Marcus Owen Shepherd as a director on 5 November 2013
View PDF Termination of appointment of Marcus Owen Shepherd as a director on 5 November 2013 - link opens in a new window - 1 page (1 page)