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DEVELOPMENT LOANS LIMITED

Company number 09897469

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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)
25 Sep 2023 AA Total exemption full accounts made up to 31 July 2023
25 Sep 2023 LIQ01 Declaration of solvency
14 Sep 2023 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Begbies Traynor 31st Floor - 40 Bank Street London E14 5NR on 14 September 2023
14 Sep 2023 600 Appointment of a voluntary liquidator
14 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-01
28 Jul 2023 AA01 Current accounting period shortened from 31 July 2024 to 31 July 2023
27 Jul 2023 AA01 Current accounting period extended from 31 March 2024 to 31 July 2024
27 Jul 2023 AA Full accounts made up to 31 March 2023
05 Jun 2023 TM01 Termination of appointment of Cpccd Limited as a director on 31 May 2023
02 Jun 2023 TM01 Termination of appointment of Benjamin George Anker David as a director on 1 June 2023
11 Oct 2022 AA Full accounts made up to 31 March 2022
26 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
20 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
29 Jul 2021 AA Full accounts made up to 31 March 2021
20 Jul 2021 TM01 Termination of appointment of Daniel Kourosh Rastegar as a director on 18 July 2021
15 Oct 2020 AA Full accounts made up to 31 March 2020
21 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
25 Mar 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020
10 Dec 2019 AA Full accounts made up to 31 March 2019
19 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
18 Dec 2018 AA Full accounts made up to 31 March 2018
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
31 Aug 2018 MR04 Satisfaction of charge 098974690001 in full
23 Aug 2018 AP01 Appointment of Mr Daniel Kourosh Rastegar as a director on 23 August 2018
26 Apr 2018 AD01 Registered office address changed from 3rd Floor 39 Sloane Street London SW1X 9LP United Kingdom to 35 Great St. Helen's London EC3A 6AP on 26 April 2018