DEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD filing history - Find and update company information

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DEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD

Company number 09360732

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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)
19 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 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)
22 Jun 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)
08 Mar 2017	TM01	Termination of appointment of Laurence William Martin as a director on 21 November 2016	View PDF Termination of appointment of Laurence William Martin as a director on 21 November 2016 - link opens in a new window - 1 page (1 page)
03 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	View PDF Confirmation statement made on 3 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 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 - 16 pages (16 pages)
07 Sep 2016	TM01	Termination of appointment of Charles Julian Barwick as a director on 7 September 2016	View PDF Termination of appointment of Charles Julian Barwick as a director on 7 September 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2016	CH01	Director's details changed for Mr Laurence William Martin on 18 July 2016	View PDF Director's details changed for Mr Laurence William Martin on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
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)
08 Feb 2016	AP01	Appointment of Mr Laurence William Martin as a director on 5 February 2016	View PDF Appointment of Mr Laurence William Martin as a director on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	CH01	Director's details changed for Mr Charles Julian Barwick on 9 November 2015	View PDF Director's details changed for Mr Charles Julian Barwick on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 - link opens in a new window - 6 pages (6 pages)
23 Dec 2015	CH01	Director's details changed for Mr Charles Julian Barwick on 11 November 2015	View PDF Director's details changed for Mr Charles Julian Barwick on 11 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	CH01	Director's details changed for Mr Michael Henry Marx on 9 November 2015	View PDF Director's details changed for Mr Michael Henry Marx on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	CH01	Director's details changed for Mr Matthew Simon Weiner on 9 November 2015	View PDF Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	CH03	Secretary's details changed for Christopher James Barton on 9 November 2015	View PDF Secretary's details changed for Christopher James Barton on 9 November 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2015	CH01	Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015	View PDF Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5DS United Kingdom to 7a Howick Place London SW1P 1DZ on 11 November 2015	View PDF Registered office address changed from Portland House Bressenden Place London SW1E 5DS United Kingdom to 7a Howick Place London SW1P 1DZ on 11 November 2015 - link opens in a new window - 1 page (1 page)
20 May 2015	AA01	Current accounting period extended from 31 December 2015 to 29 February 2016	View PDF Current accounting period extended from 31 December 2015 to 29 February 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-18 GBP 1	View PDF Incorporation Statement of capital on 2014-12-18 GBP 1 - link opens in a new window - 42 pages (42 pages)

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