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DEVELOPMENT SECURITIES (NO.40) LIMITED

Company number 05956761

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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)
23 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
10 Feb 2016 4.68 Liquidators' statement of receipts and payments to 21 January 2016
22 Jan 2016 CH01 Director's details changed for Mr Charles Julian Barwick on 9 November 2015
30 Mar 2015 4.68 Liquidators' statement of receipts and payments to 21 January 2015
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
04 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Feb 2014 4.70 Declaration of solvency
30 Jan 2014 600 Appointment of a voluntary liquidator
30 Jan 2014 4.70 Declaration of solvency
06 Jan 2014 CH01 Director's details changed for Mr Michael Henry Marx on 6 January 2014
28 Nov 2013 AA Full accounts made up to 28 February 2013
31 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
08 Aug 2013 CH01 Director's details changed for Charles Julian Barwick on 3 July 2013
06 Aug 2013 TM01 Termination of appointment of Matthew Weiner as a director
02 Jul 2013 MR04 Satisfaction of charge 2 in full
02 Jul 2013 MR04 Satisfaction of charge 1 in full
06 Dec 2012 AA Full accounts made up to 29 February 2012
17 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
08 Oct 2012 CH01 Director's details changed for Charles Julian Barwick on 11 August 2012
22 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 29 February 2012
18 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
10 Oct 2011 CH01 Director's details changed for Charles Julian Barwick on 29 September 2011
06 Oct 2011 AA Full accounts made up to 31 December 2010