3 D DEVELOPMENT LTD

Company number 02648588 ·

Dissolved

107 filings

Date Filing
4 Oct 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Oct 2022 Final Gazette dissolved via voluntary strike-off View document
1 Aug 2021 Confirmation statement made on 2021-08-01 with updates · 4 pages View document
17 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
7 Sep 2020 31/03/20 TOTAL EXEMPTION FULL View document
19 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
19 Aug 2020 CESSATION OF MAURAY PROPERTIES LIMITED AS A PSC View document
19 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LDIC GROUP LIMITED View document
20 Nov 2019 CESSATION OF LDIC GROUP LIMITED AS A PSC View document
20 Nov 2019 APPOINTMENT TERMINATED, SECRETARY ALISON KARLIN View document
20 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID KARLIN View document
20 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR ALISON KARLIN View document
20 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURAY PROPERTIES LIMITED View document
20 Nov 2019 SECRETARY APPOINTED MR JOHN DAVID STEPHANY View document
20 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR WALTER STANTON View document
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
23 May 2019 31/03/19 TOTAL EXEMPTION FULL View document
1 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
12 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
10 May 2017 31/03/17 TOTAL EXEMPTION FULL View document
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
8 Jul 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
19 Dec 2015 DIRECTOR APPOINTED MRS ANDREA STEPHANY View document
19 Dec 2015 DIRECTOR APPOINTED MR DAVID SIMON KARLIN View document
19 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHANY View document
1 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
7 Jun 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
2 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
19 Jun 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
1 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
10 Jun 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
1 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
27 Jul 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
17 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
5 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
8 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
8 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
8 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
8 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
2 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
14 Jul 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
2 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
22 Jul 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
6 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
6 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHANY / 05/08/2009 View document
8 Jun 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
1 Aug 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
2 Jun 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
29 Feb 2008 REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 2 TAVISTOCK PLACE LONDON WC1H 9SS View document
9 Aug 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
13 Jun 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
6 Oct 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS View document
21 Aug 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
9 Mar 2006 SECRETARY RESIGNED View document
20 Oct 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS View document
4 Oct 2005 NEW SECRETARY APPOINTED View document
8 Sep 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
5 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 2005 DIRECTOR RESIGNED View document
7 Oct 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS View document
27 Aug 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
7 Oct 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS View document
3 Sep 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
20 Jun 2003 REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 3 ALBEMARLE STREET LONDON W1S 4AU View document
7 Oct 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS View document
19 Aug 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
31 Oct 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS View document
13 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
6 Oct 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS View document
21 Sep 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
19 Oct 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
29 Sep 1999 RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS View document
15 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 1998 NEW DIRECTOR APPOINTED View document
14 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
13 Oct 1998 RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS View document
22 Sep 1997 RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS View document
9 Sep 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
20 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
10 Oct 1996 RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS View document
20 Dec 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
8 Nov 1995 NEW DIRECTOR APPOINTED View document
3 Oct 1995 RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 13 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
21 Dec 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
21 Oct 1994 RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS View document
12 Oct 1993 RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS View document
12 Oct 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
12 Oct 1993 DIRECTOR'S PARTICULARS CHANGED View document
11 May 1993 EXEMPTION FROM APPOINTING AUDITORS 10/09/92 View document
9 Oct 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
30 Sep 1992 RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS View document
13 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
15 Nov 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/11/91 View document
15 Nov 1991 COMPANY NAME CHANGED BASICHURRY LIMITED CERTIFICATE ISSUED ON 18/11/91 View document
5 Nov 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Nov 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Nov 1991 REGISTERED OFFICE CHANGED ON 05/11/91 FROM: 2 BACHES STREET LONDON N1 6UB View document
5 Nov 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
25 Sep 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document