DEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD
DissolvedCompany no. 09360732 · Private limited company · Incorporated 18 Dec 2014
Dissolved on 19 Sep 2017
Company no. 09360732 · Private limited company · Incorporated 18 Dec 2014
Original documents filed with Companies House · 20 filings
19 Sep 2017
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
22 Jun 2017
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
8 Mar 2017
Officers
Termination of appointment of Laurence William Martin as a director on 21 Nov 2016
PDF · 1 page
3 Jan 2017
Confirmation
Confirmation statement made on 3 Jan 2017 with updates
PDF · 5 pages
7 Sep 2016
Officers
Termination of appointment of Charles Julian Barwick as a director on 7 Sep 2016
PDF · 1 page
18 Jul 2016
Officers
Director's details changed for Mr Laurence William Martin on 18 Jul 2016
PDF · 2 pages
23 Dec 2015
Annual return
Annual return made up to 18 Dec 2015 with full list of shareholders
PDF · 6 pages
23 Dec 2015
Officers
Director's details changed for Mr Charles Julian Barwick on 11 Nov 2015
PDF · 2 pages
18 Dec 2015
Officers
Director's details changed for Mr Michael Henry Marx on 9 Nov 2015
PDF · 2 pages
All 20 filings shown. Documents open on Companies House in a new tab.
4 Mar 2016
Officers
Termination of appointment of Michael Henry Marx as a director on 29 Feb 2016
PDF · 1 page
8 Feb 2016
Officers
Appointment of Mr Laurence William Martin as a director on 5 Feb 2016
PDF · 2 pages
22 Jan 2016
Officers
Director's details changed for Mr Charles Julian Barwick on 9 Nov 2015
PDF · 2 pages
10 Dec 2015
Officers
Director's details changed for Mr Matthew Simon Weiner on 9 Nov 2015
PDF · 2 pages
9 Dec 2015
Officers
Secretary's details changed for Christopher James Barton on 9 Nov 2015
PDF · 1 page
9 Dec 2015
Officers
Director's details changed for Mr Marcus Owen Shepherd on 9 Nov 2015
PDF · 2 pages
11 Nov 2015
Address
Registered office address changed from Portland House Bressenden Place London SW1E 5DS United Kingdom to 7a Howick Place London SW1P 1DZ on 11 Nov 2015
PDF · 1 page
20 May 2015
Accounts
Current accounting period extended from 31 Dec 2015 to 29 Feb 2016
PDF · 1 page