DOWANHILL DEVELOPMENTS LIMITED

Company number 04419869

Date	Type	Description	View / Download
14 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
09 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
26 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 8,000	(4 pages)
30 Jul 2015	SH20	Statement by Directors	(1 page)
30 Jul 2015	SH19	Statement of capital on 30 July 2015 GBP 8,000	(4 pages)
30 Jul 2015	CAP-SS	Solvency Statement dated 05/06/15	(1 page)
30 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £17000 cancelled from share prem a/c 17/06/2015	(4 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
05 Jun 2015	AP01	Appointment of Mr Edward William Mole as a director on 5 June 2015	(2 pages)
05 Jun 2015	TM01	Termination of appointment of Stephen Richards Daniels as a director on 5 June 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 5 June 2015	(1 page)
08 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 25,000	(5 pages)
04 Sep 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
09 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 25,000	(5 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
11 Dec 2013	CH01	Director's details changed for Mr Stephen Richards Daniels on 8 December 2013	(2 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
14 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(5 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
19 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(5 pages)
23 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)