DEREGALLERA HOLDINGS LTD: Filings
Overview
| Company Name | DEREGALLERA HOLDINGS LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07088418 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DEREGALLERA HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Apr 08, 2026 | 21 pages | LIQ03 | ||||||||||
Termination of appointment of Peter Bardenfleth-Hansen as a director on Aug 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Frame Allardyce as a director on Aug 04, 2025 | 1 pages | TM01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 15 Victoria Mews Mill Field Road Cottingley Bingley BD16 1PY England to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Apr 24, 2025 | 3 pages | AD01 | ||||||||||
Termination of appointment of Xin Liu as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
legacy | 88 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Peter Tierney as a director on Aug 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Bardenfleth-Hansen as a director on Jun 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Hugh Boughtwood as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 9 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 07, 2022
| 4 pages | SH01 | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
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