DEVELOPING LONDON GROUP LIMITED
Company number 08412406 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 10 Oct 2023 | Application to strike the company off the register · 1 page | View document |
| 9 Oct 2023 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 29 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES | View document |
| 6 Dec 2019 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 13 May 2019 | APPOINTMENT TERMINATED, SECRETARY ACN SECRETARIES 1 LIMITED | View document |
| 28 Feb 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | View document |
| 14 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVELOPING LONDON INVESTMENTS LIMITED | View document |
| 14 Sep 2018 | CESSATION OF CLAYTON LYON AS A PSC | View document |
| 17 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON LYON / 17/05/2018 | View document |
| 17 May 2018 | REGISTERED OFFICE CHANGED ON 17/05/2018 FROM ICKLEFORD MANOR ICKLEFORD HITCHIN HERTFORDSHIRE SG5 3XE ENGLAND | View document |
| 17 May 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACN SECRETARIES 1 LIMITED / 17/05/2018 | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | View document |
| 14 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR CLAYTON LYON / 19/07/2017 | View document |
| 2 Feb 2018 | ADOPT ARTICLES 12/01/2018 | View document |
| 25 Jan 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACN SECRETARIES 1 LIMITED / 19/07/2017 | View document |
| 23 Jan 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 200 | View document |
| 4 Jan 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 6 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR EVANGELOS SPANOVANGELIS | View document |
| 19 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR CLAYTON LYON / 19/07/2017 | View document |
| 19 Jul 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM C/O DEVELOPING LONDON LIMITED UNIT 2, REGUS BUILDING FALCON GATE FALCON WAY, SHIRE PARK WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TW ENGLAND | View document |
| 19 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON LYON / 19/07/2017 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 15 Feb 2017 | CORPORATE SECRETARY APPOINTED ACN SECRETARIES 1 LIMITED | View document |
| 15 Feb 2017 | DIRECTOR APPOINTED MR CLAYTON LYON | View document |
| 14 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVANGELOS SPANOVANGELIS / 14/02/2017 | View document |
| 14 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVANGELOS SPANOVANGELIS / 14/02/2017 | View document |
| 29 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 27 Oct 2016 | COMPANY NAME CHANGED LONDON HOLDS LIMITED CERTIFICATE ISSUED ON 27/10/16 | View document |
| 30 Sep 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM UNIT 2 REGUS BUILDING, FALCON GATE, FALCON WAY SHIRE PARK WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TW ENGLAND | View document |
| 16 Jun 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM UNIT 2 REGUS BUILDING FALCON GATE, FALCON WAY, SHIRE PARK WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TW UNITED KINGDOM | View document |
| 16 Jun 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM C/O STEVEN STRAUSS 4TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 14 Apr 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 7 Aug 2015 | PREVEXT FROM 30/11/2014 TO 31/05/2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 9 Mar 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 6 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 6 Sep 2014 | PREVSHO FROM 28/02/2014 TO 30/11/2013 | View document |
| 20 Aug 2014 | 31/07/13 STATEMENT OF CAPITAL GBP 101 | View document |
| 29 Apr 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAYTON LYON | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY CLAYTON LYON | View document |
| 27 Mar 2013 | DIRECTOR APPOINTED EVANGELOS SPANOVANGELIS | View document |
| 20 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |