Founded in 2004, Development Securities (No. 23) Ltd have registered office in London. There are 3 directors listed for the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARTON, Chris | 05 January 2015 | - | 1 |
| SHEPHERD, Marcus Owen | 01 September 2014 | - | 1 |
| RATSEY, Helen Maria | 01 March 2011 | 01 September 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 24 April 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 24 January 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 03 November 2016 | |
| CH01 - Change of particulars for director | 22 January 2016 | |
| CH03 - Change of particulars for secretary | 08 December 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 22 October 2015 | |
| AP03 - Appointment of secretary | 06 January 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 27 October 2014 | |
| AP03 - Appointment of secretary | 03 September 2014 | |
| TM02 - Termination of appointment of secretary | 03 September 2014 | |
| LIQ MISC OC - N/A | 21 January 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21 January 2014 | |
| 4.40 - N/A | 21 January 2014 | |
| RESOLUTIONS - N/A | 05 September 2013 | |
| RESOLUTIONS - N/A | 05 September 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05 September 2013 | |
| 4.70 - N/A | 05 September 2013 | |
| AD01 - Change of registered office address | 03 September 2013 | |
| CH01 - Change of particulars for director | 08 August 2013 | |
| TM01 - Termination of appointment of director | 06 August 2013 | |
| AR01 - Annual Return | 08 July 2013 | |
| MR04 - N/A | 02 July 2013 | |
| MR04 - N/A | 02 July 2013 | |
| AA - Annual Accounts | 23 November 2012 | |
| CH01 - Change of particulars for director | 08 October 2012 | |
| AR01 - Annual Return | 22 June 2012 | |
| AA01 - Change of accounting reference date | 20 December 2011 | |
| CH01 - Change of particulars for director | 11 October 2011 | |
| AR01 - Annual Return | 21 June 2011 | |
| AA - Annual Accounts | 08 April 2011 | |
| AP03 - Appointment of secretary | 11 March 2011 | |
| TM02 - Termination of appointment of secretary | 03 February 2011 | |
| AR01 - Annual Return | 01 July 2010 | |
| AA - Annual Accounts | 08 June 2010 | |
| AUD - Auditor's letter of resignation | 08 October 2009 | |
| AA - Annual Accounts | 06 October 2009 | |
| AUD - Auditor's letter of resignation | 16 September 2009 | |
| 363a - Annual Return | 02 July 2009 | |
| AA - Annual Accounts | 09 December 2008 | |
| AA - Annual Accounts | 08 July 2008 | |
| 363a - Annual Return | 01 July 2008 | |
| AUD - Auditor's letter of resignation | 05 December 2007 | |
| 363a - Annual Return | 30 August 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 16 August 2006 | |
| 287 - Change in situation or address of Registered Office | 31 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 17 August 2005 | |
| 395 - Particulars of a mortgage or charge | 15 June 2005 | |
| 395 - Particulars of a mortgage or charge | 18 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2004 | |
| RESOLUTIONS - N/A | 03 August 2004 | |
| RESOLUTIONS - N/A | 03 August 2004 | |
| RESOLUTIONS - N/A | 03 August 2004 | |
| RESOLUTIONS - N/A | 03 August 2004 | |
| RESOLUTIONS - N/A | 03 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2004 | |
| 225 - Change of Accounting Reference Date | 03 August 2004 | |
| NEWINC - New incorporation documents | 16 June 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental legal charge | 06 June 2005 | Fully Satisfied |
N/A |
| Debenture | 08 March 2005 | Fully Satisfied |
N/A |
