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DORRINGTON DERWENT PROPERTIES LIMITED

Company number 02269327

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
10 Feb 2010 TM01 Termination of appointment of Christopher Odom as a director
06 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
Statement of capital on 2010-01-06
  • GBP 100
06 Jan 2010 CH04 Secretary's details changed for Hanover Management Services Limited on 20 December 2009
30 Dec 2009 4.70 Declaration of solvency
30 Dec 2009 600 Appointment of a voluntary liquidator
30 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-15
17 Dec 2009 TM01 Termination of appointment of Manfred Gorvy as a director
17 Dec 2009 TM01 Termination of appointment of Alan Leibowitz as a director
17 Dec 2009 TM01 Termination of appointment of Trevor Moross as a director
17 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Dec 2009 TM01 Termination of appointment of Simon Silver as a director
12 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Oct 2009 CH01 Director's details changed for Mr Alan Leibowitz on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Christopher James Odom on 1 October 2009
08 Oct 2009 CH01 Director's details changed for John David Burns on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Manfred Stanley Gorvy on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Trevor Moross on 1 October 2009
12 Jan 2009 363a Return made up to 20/12/08; full list of members
12 Jan 2009 287 Registered office changed on 12/01/2009 from 16,hans road, london. SW3 1RS
15 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/10/2008
01 Oct 2008 AA Accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 20/12/07; full list of members