DEANWAY DEVELOPMENT LIMITED

03393410
BIRCHIN COURT BIRCHIN LANE LONDON EC3V 9DU

Documents

Documents
Date Category Description Pages
23 Dec 2023 gazette Gazette Dissolved Liquidation 1 Buy now
23 Sep 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
20 Dec 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
04 Jan 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
04 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Jan 2022 resolution Resolution 1 Buy now
04 Jan 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
08 Dec 2021 accounts Annual Accounts 8 Buy now
11 Nov 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2021 accounts Annual Accounts 10 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Jun 2020 officers Termination of appointment of director (Adam Mclean Rankin) 1 Buy now
18 Jun 2020 officers Termination of appointment of director (David Graham Maclean) 1 Buy now
30 Mar 2020 officers Termination of appointment of director (Iain Fraser Hall) 1 Buy now
30 Mar 2020 accounts Annual Accounts 10 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2019 mortgage Statement of satisfaction of a charge 4 Buy now
03 Apr 2019 accounts Annual Accounts 11 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2018 accounts Annual Accounts 12 Buy now
17 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Dec 2016 accounts Annual Accounts 7 Buy now
11 Nov 2016 officers Appointment of director (Mr Adam Mclean Rankin) 2 Buy now
11 Nov 2016 officers Termination of appointment of director (Colin Arthur James Beckett) 1 Buy now
27 Jul 2016 annual-return Annual Return 9 Buy now
01 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2015 officers Termination of appointment of director (Alastair Cox Dempster) 1 Buy now
30 Nov 2015 accounts Annual Accounts 6 Buy now
04 Aug 2015 annual-return Annual Return 12 Buy now
12 Apr 2015 accounts Annual Accounts 7 Buy now
04 Mar 2015 officers Termination of appointment of director (Andrew Paul Hutchinson) 2 Buy now
14 Aug 2014 annual-return Annual Return 13 Buy now
04 Apr 2014 accounts Annual Accounts 7 Buy now
01 Apr 2014 miscellaneous Miscellaneous 1 Buy now
18 Jul 2013 annual-return Annual Return 13 Buy now
02 Nov 2012 accounts Annual Accounts 7 Buy now
24 Jul 2012 annual-return Annual Return 13 Buy now
03 Feb 2012 resolution Resolution 33 Buy now
07 Dec 2011 accounts Annual Accounts 8 Buy now
05 Jul 2011 annual-return Annual Return 13 Buy now
10 May 2011 officers Appointment of director (Andrew Hutchinson) 2 Buy now
02 Oct 2010 accounts Annual Accounts 8 Buy now
07 Jul 2010 annual-return Annual Return 14 Buy now
06 Jul 2010 officers Change of particulars for director (Colin Arthur James Beckett) 2 Buy now
15 Apr 2010 officers Termination of appointment of secretary (David Maclean) 2 Buy now
07 Apr 2010 accounts Annual Accounts 8 Buy now
10 Mar 2010 officers Termination of appointment of secretary (David Maclean) 2 Buy now
30 Jun 2009 annual-return Return made up to 23/06/09; full list of members 12 Buy now
01 May 2009 accounts Annual Accounts 14 Buy now
05 Aug 2008 officers Director's change of particulars / robert oakley / 22/06/2008 1 Buy now
05 Aug 2008 annual-return Return made up to 23/06/08; full list of members 12 Buy now
09 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
02 Jun 2008 capital Particulars of contract relating to shares 2 Buy now
02 Jun 2008 capital Ad 29/10/07\gbp si 10000@1=10000\gbp ic 489470/499470\ 2 Buy now
08 May 2008 accounts Annual Accounts 14 Buy now
04 Jan 2008 officers Director resigned 1 Buy now
06 Nov 2007 mortgage Particulars of mortgage/charge 5 Buy now
18 Jul 2007 annual-return Return made up to 23/06/07; full list of members 7 Buy now
16 Jul 2007 officers Director's particulars changed 1 Buy now
05 Jun 2007 officers Director's particulars changed 1 Buy now
03 May 2007 accounts Annual Accounts 14 Buy now
07 Feb 2007 officers Director's particulars changed 1 Buy now
26 Jul 2006 annual-return Return made up to 23/06/06; full list of members 7 Buy now
25 Jul 2006 officers Director's particulars changed 1 Buy now
08 May 2006 accounts Annual Accounts 13 Buy now
10 Aug 2005 annual-return Return made up to 23/06/05; full list of members 14 Buy now
03 Aug 2005 officers Director's particulars changed 1 Buy now
13 Oct 2004 accounts Annual Accounts 13 Buy now
13 Aug 2004 annual-return Return made up to 23/06/04; full list of members 14 Buy now
13 Aug 2004 capital Particulars of contract relating to shares 3 Buy now
13 Aug 2004 capital Ad 23/04/04--------- £ si 15000@1=15000 £ ic 474470/489470 2 Buy now
13 Aug 2004 capital Ad 23/04/04--------- £ si 16969@1=16969 £ ic 457501/474470 5 Buy now
23 Jun 2004 capital Ad 03/02/04--------- £ si 25000@1=25000 £ ic 432501/457501 2 Buy now
15 Dec 2003 accounts Annual Accounts 11 Buy now
11 Jul 2003 annual-return Return made up to 23/06/03; full list of members 13 Buy now
21 Jan 2003 officers New director appointed 2 Buy now
11 Dec 2002 accounts Annual Accounts 6 Buy now
13 Aug 2002 annual-return Return made up to 23/06/02; full list of members 12 Buy now
13 Aug 2002 officers Director's particulars changed 1 Buy now
25 Jan 2002 officers Director's particulars changed 1 Buy now
31 Oct 2001 accounts Annual Accounts 5 Buy now
12 Oct 2001 capital Ad 30/08/01--------- £ si 50000@1=50000 £ ic 382501/432501 2 Buy now
02 Oct 2001 officers New director appointed 2 Buy now
02 Oct 2001 officers Director resigned 1 Buy now
28 Aug 2001 capital Ad 30/07/01--------- £ si 20000@1=20000 £ ic 362501/382501 2 Buy now
27 Jul 2001 annual-return Return made up to 23/06/01; full list of members 11 Buy now
27 Jul 2001 officers Director's particulars changed 1 Buy now
19 Jul 2001 officers Director's particulars changed 1 Buy now
19 Jul 2001 officers Director's particulars changed 1 Buy now
19 Jul 2001 officers Director's particulars changed 1 Buy now
13 Feb 2001 auditors Auditors Resignation Company 1 Buy now
16 Jan 2001 accounts Annual Accounts 12 Buy now
07 Aug 2000 annual-return Return made up to 23/06/00; full list of members 9 Buy now
23 Jun 2000 capital Ad 02/06/00--------- £ si 60000@1=60000 £ ic 302501/362501 2 Buy now
14 Jun 2000 officers New director appointed 2 Buy now
26 May 2000 officers New director appointed 2 Buy now
24 Feb 2000 change-of-name Certificate Change Of Name Re Registration Public Limited Company To Private 1 Buy now
24 Feb 2000 incorporation Re Registration Memorandum Articles 31 Buy now