CC DERBY LIMITED

Company number 01280917

Date	Type	Description	View / Download
14 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 May 2018	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2017	SH19	Statement of capital on 28 September 2017 GBP 1	(3 pages)
25 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
11 Sep 2017	SH20	Statement by Directors	(1 page)
11 Sep 2017	CAP-SS	Solvency Statement dated 16/08/17	(1 page)
11 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Aug 2017	PSC02	Notification of Tower Casino Group Limited as a person with significant control on 7 August 2017	(2 pages)
07 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 7 August 2017	(2 pages)
23 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(6 pages)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
19 Jul 2016	AP01	Appointment of Mr James Axelby as a director on 13 July 2016	(2 pages)
26 May 2016	CH01	Director's details changed for Mr Peter Malcolm Brooks on 24 May 2016	(2 pages)
23 Mar 2016	AP01	Appointment of Paul Stewart Willcock as a director on 23 March 2016	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Richard Robert Salmond as a director on 23 December 2015	(1 page)
16 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1,000,000	(4 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
31 Oct 2014	MR04	Satisfaction of charge 9 in full	(1 page)
31 Oct 2014	MR04	Satisfaction of charge 4 in full	(1 page)
24 Oct 2014	CH03	Secretary's details changed for Elizabeth Jill Tarn on 23 October 2014	(1 page)
13 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1,000,000	(5 pages)
22 Sep 2014	MR04	Satisfaction of charge 6 in full	(1 page)
22 Sep 2014	MR04	Satisfaction of charge 8 in full	(1 page)