DERWENT HOUSE LIMITED: Filings

  • Overview

    Company NameDERWENT HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00286181
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DERWENT HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 2nd Floor Building 10, Cromford Mill Mill Road Cromford Matlock Derbyshire DE4 3RQ England to Hothorpe Hall Hothorpe Theddingworth Lutterworth Leicestershire LE17 6QX on Nov 02, 2020

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Kevin Eric Mantle as a director on Dec 31, 2018

    1 pagesTM01

    Confirmation statement made on Jun 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Notification of Methodist Guild Holidays Limited as a person with significant control on Jul 05, 2017

    1 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Jun 23, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Peter Anthony Mills as a director on May 13, 2017

    2 pagesAP01

    Termination of appointment of Martin John Ellis as a director on May 13, 2017

    1 pagesTM01

    Annual return made up to Jun 23, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 6,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2015

    8 pagesAA

    Auditor's resignation

    2 pagesAUD

    Registered office address changed from C/O Phipp & Co (Accountants) Ltd 6 Nottingham Road Long Eaton Nottingham NG10 1HP to 2nd Floor Building 10, Cromford Mill Mill Road Cromford Matlock Derbyshire DE4 3RQ on Oct 27, 2015

    1 pagesAD01

    Appointment of Mr John Evan Moffoot as a director on Sep 29, 2015

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Jun 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 6,000
    SH01

    Full accounts made up to Dec 31, 2013

    9 pagesAA

    Annual return made up to Jun 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 6,000
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0