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SUCCESS DEVELOPMENTS LIMITED

Company number 03347940

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2015 DS01 Application to strike the company off the register
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
02 Jun 2015 SH20 Statement by Directors
02 Jun 2015 SH19 Statement of capital on 2 June 2015
  • GBP 1,700
02 Jun 2015 CAP-SS Solvency Statement dated 15/05/15
02 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 16/05/2015
30 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 16,000
19 Dec 2014 SH20 Statement by Directors
19 Dec 2014 SH19 Statement of capital on 19 December 2014
  • GBP 16,000
19 Dec 2014 CAP-SS Solvency Statement dated 27/11/14
19 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £3250 cancelled from share perm a/c 27/11/2014
05 Sep 2014 CH04 Secretary's details changed
01 Sep 2014 SH20 Statement by Directors
01 Sep 2014 SH19 Statement of capital on 1 September 2014
  • GBP 19,250
01 Sep 2014 CAP-SS Solvency Statement dated 07/08/14
01 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ £19000 cancelled from share prem a/c 10/08/2014
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
23 Jun 2014 SH19 Statement of capital on 23 June 2014
  • GBP 38,250
23 Jun 2014 SH20 Statement by directors
23 Jun 2014 CAP-SS Solvency statement dated 02/06/14
23 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
11 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014