DEVELOPMENT UK 33 LIMITED

Company number 08409506 ·

Dissolved

49 filings

Date Filing
5 Dec 2023 Final Gazette dissolved via voluntary strike-off View document
5 Dec 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Sep 2023 First Gazette notice for voluntary strike-off View document
19 Sep 2023 First Gazette notice for voluntary strike-off · 1 page View document
14 Sep 2023 Application to strike the company off the register · 1 page View document
14 Aug 2023 Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-14 · 1 page View document
16 May 2023 Termination of appointment of Simon Oliver Loh as a director on 2023-05-12 · 1 page View document
5 Jan 2023 Certificate of change of name · 3 pages View document
27 Dec 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
5 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
3 Dec 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
24 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
29 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES View document
23 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
10 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES View document
27 Sep 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2016 View document
29 Jun 2017 CESSATION OF REGUS PLC AS A PSC View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IWG PLC View document
2 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
13 Oct 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 268 BATH ROAD SLOUGH SL1 4DX ENGLAND View document
12 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN PEPPER View document
8 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
11 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084095060001 View document
23 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084095060002 View document
1 Mar 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
27 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
8 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER View document
23 Apr 2015 APPOINTMENT TERMINATED, SECRETARY MARIE EDWARDS View document
23 Apr 2015 DIRECTOR APPOINTED MR PETER DAVID EDWARD GIBSON View document
23 Apr 2015 DIRECTOR APPOINTED MR RICHARD MORRIS View document
23 Apr 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 1 LYRIC SQUARE LONDON W6 0NB View document
24 Feb 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
12 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KINGSHOTT View document
26 Nov 2014 REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 22 LONG ACRE LONDON WC2E 9LY View document
7 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
17 Mar 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
26 Feb 2014 APPOINTMENT TERMINATED, SECRETARY PAUL ALEXANDER View document
26 Feb 2014 SECRETARY APPOINTED MRS MARIE ELIZABETH EDWARDS View document
26 Nov 2013 DIRECTOR APPOINTED MR ALAN DOUGLAS PEPPER View document
26 Nov 2013 DIRECTOR APPOINTED MR PAUL ALEXANDER View document
26 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SCANNELL View document
26 Nov 2013 SECRETARY APPOINTED MR PAUL ALEXANDER View document
26 Nov 2013 APPOINTMENT TERMINATED, SECRETARY ELIZABETH SCANNELL View document
20 Aug 2013 ADOPT ARTICLES 07/08/2013 View document
14 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084095060001 View document
19 Feb 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Feb 2013 CURRSHO FROM 28/02/2014 TO 31/12/2013 View document