DEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD: Filings

  • Overview

    Company NameDEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09360732
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Laurence William Martin as a director on Nov 21, 2016

    1 pagesTM01

    Confirmation statement made on Jan 03, 2017 with updates

    5 pagesCS01

    Full accounts made up to Feb 29, 2016

    16 pagesAA

    Termination of appointment of Charles Julian Barwick as a director on Sep 07, 2016

    1 pagesTM01

    Director's details changed for Mr Laurence William Martin on Jul 18, 2016

    2 pagesCH01

    Termination of appointment of Michael Henry Marx as a director on Feb 29, 2016

    1 pagesTM01

    Appointment of Mr Laurence William Martin as a director on Feb 05, 2016

    2 pagesAP01

    Director's details changed for Mr Charles Julian Barwick on Nov 09, 2015

    2 pagesCH01

    Annual return made up to Dec 18, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Charles Julian Barwick on Nov 11, 2015

    2 pagesCH01

    Director's details changed for Mr Michael Henry Marx on Nov 09, 2015

    2 pagesCH01

    Director's details changed for Mr Matthew Simon Weiner on Nov 09, 2015

    2 pagesCH01

    Secretary's details changed for Christopher James Barton on Nov 09, 2015

    1 pagesCH03

    Director's details changed for Mr Marcus Owen Shepherd on Nov 09, 2015

    2 pagesCH01

    Registered office address changed from Portland House Bressenden Place London SW1E 5DS United Kingdom to 7a Howick Place London SW1P 1DZ on Nov 11, 2015

    1 pagesAD01

    Current accounting period extended from Dec 31, 2015 to Feb 29, 2016

    1 pagesAA01

    Incorporation

    42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0