DEANWAY DEVELOPMENT LIMITED

Company number 03393410 ·

Dissolved

114 filings

Date Filing
23 Dec 2023 Final Gazette dissolved following liquidation · 1 page View document
23 Dec 2023 Final Gazette dissolved following liquidation View document
23 Sep 2023 Return of final meeting in a members' voluntary winding up · 11 pages View document
20 Dec 2022 Liquidators' statement of receipts and payments to 2022-12-15 · 13 pages View document
4 Jan 2022 Declaration of solvency · 5 pages View document
4 Jan 2022 Registered office address changed from 27 New Dover Road Canterbury Kent CT1 3DN to Birchin Court Birchin Lane London EC3V 9DU on 2022-01-04 · 2 pages View document
4 Jan 2022 Appointment of a voluntary liquidator · 3 pages View document
4 Jan 2022 Resolutions · 1 page View document
4 Jan 2022 Resolutions View document
8 Dec 2021 Total exemption full accounts made up to 2021-11-30 · 8 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
11 Nov 2021 Current accounting period extended from 2021-06-30 to 2021-11-30 · 1 page View document
14 Jul 2021 Confirmation statement made on 2021-06-23 with no updates · 3 pages View document
21 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 10 pages View document
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
18 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR ADAM RANKIN View document
18 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID MACLEAN View document
30 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR IAIN HALL View document
30 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Apr 2019 30/06/18 TOTAL EXEMPTION FULL View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES View document
6 Apr 2018 30/06/17 TOTAL EXEMPTION FULL View document
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
17 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
6 Dec 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
11 Nov 2016 DIRECTOR APPOINTED MR ADAM MCLEAN RANKIN View document
11 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN BECKETT View document
27 Jul 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
1 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
1 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DEMPSTER View document
30 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
4 Aug 2015 Annual return made up to 23 June 2015 with full list of shareholders View document
12 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
4 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW HUTCHINSON View document
14 Aug 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
4 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
1 Apr 2014 SECTION 519 View document
18 Jul 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
2 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
24 Jul 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
3 Feb 2012 ADOPT ARTICLES 15/01/2011 View document
7 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
5 Jul 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
10 May 2011 DIRECTOR APPOINTED ANDREW HUTCHINSON View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
7 Jul 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARTHUR JAMES BECKETT / 01/04/2010 View document
15 Apr 2010 APPOINTMENT TERMINATED, SECRETARY DAVID MACLEAN View document
7 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
10 Mar 2010 APPOINTMENT TERMINATED, SECRETARY DAVID MACLEAN View document
30 Jun 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS View document
1 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
5 Aug 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS View document
5 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OAKLEY / 22/06/2008 View document
9 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
8 May 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
4 Jan 2008 DIRECTOR RESIGNED View document
6 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS View document
16 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
7 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS View document
25 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
10 Aug 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS View document
3 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 2004 FULL ACCOUNTS MADE UP TO 30/06/04 View document
13 Aug 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS View document
15 Dec 2003 FULL ACCOUNTS MADE UP TO 30/06/03 View document
11 Jul 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS View document
21 Jan 2003 NEW DIRECTOR APPOINTED View document
11 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
13 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
13 Aug 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS View document
25 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
2 Oct 2001 DIRECTOR RESIGNED View document
2 Oct 2001 NEW DIRECTOR APPOINTED View document
27 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS View document
19 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 2001 AUDITOR'S RESIGNATION View document
16 Jan 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
7 Aug 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS View document
14 Jun 2000 NEW DIRECTOR APPOINTED View document
26 May 2000 NEW DIRECTOR APPOINTED View document
24 Feb 2000 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View document
24 Feb 2000 REREGISTRATION MEMORANDUM AND ARTICLES View document
24 Feb 2000 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
24 Feb 2000 REREGISTRATION PLC-PRI 18/01/00 View document
24 Feb 2000 ALTER MEM AND ARTS 18/01/00 View document
2 Feb 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
10 Jan 2000 NEW DIRECTOR APPOINTED View document
21 Dec 1999 NEW DIRECTOR APPOINTED View document
21 Dec 1999 NEW DIRECTOR APPOINTED View document
21 Dec 1999 NEW DIRECTOR APPOINTED View document
19 Jul 1999 RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS View document
26 Jan 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
5 Aug 1998 RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS View document
4 Dec 1997 APPLICATION COMMENCE BUSINESS View document
4 Dec 1997 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
25 Nov 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Nov 1997 NEW DIRECTOR APPOINTED View document
6 Jul 1997 DIRECTOR RESIGNED View document
6 Jul 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document