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DEVELOPMENT SECURITIES (NO.39) LIMITED

Company number 05956752

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2016 DS01 Application to strike the company off the register
17 Nov 2016 AA Full accounts made up to 29 February 2016
25 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
08 Sep 2016 TM01 Termination of appointment of Charles Julian Barwick as a director on 7 July 2016
09 Mar 2016 AP01 Appointment of Mr Matthew Simon Weiner as a director on 8 February 2016
04 Mar 2016 TM01 Termination of appointment of Michael Henry Marx as a director on 29 February 2016
08 Feb 2016 AP01 Appointment of Mr Richard Upton as a director on 8 February 2016
22 Jan 2016 CH01 Director's details changed for Mr Charles Julian Barwick on 9 November 2015
18 Dec 2015 CH01 Director's details changed for Mr Michael Henry Marx on 9 November 2015
09 Dec 2015 CH01 Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015
08 Dec 2015 CH03 Secretary's details changed for Mr Chris Barton on 9 November 2015
24 Nov 2015 AA Full accounts made up to 28 February 2015
11 Nov 2015 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015
26 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
22 Jan 2015 TM02 Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015
22 Jan 2015 AP03 Appointment of Mr Chris Barton as a secretary on 5 January 2015
01 Dec 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
01 Oct 2014 AA Full accounts made up to 28 February 2014
03 Sep 2014 AP03 Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014
03 Sep 2014 TM02 Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014
17 Apr 2014 CH01 Director's details changed for Charles Julian Barwick on 15 April 2014
07 Jan 2014 CH01 Director's details changed for Mr Michael Henry Marx on 6 January 2014
07 Nov 2013 CH01 Director's details changed for Mr Marcus Owen Shepherd on 6 November 2013