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DEREHAM PROPERTIES LIMITED

Company number 02351072

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2011 DS01 Application to strike the company off the register
16 Jun 2011 AA Full accounts made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
Statement of capital on 2011-03-02
  • GBP 1,000
11 May 2010 AA Full accounts made up to 31 December 2009
16 Apr 2010 SH19 Statement of capital on 16 April 2010
  • GBP 1,000.00
09 Apr 2010 SH20 Statement by Directors
09 Apr 2010 CAP-SS Solvency Statement dated 30/03/10
09 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem 30/03/2010
26 Feb 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
26 Oct 2009 AA Full accounts made up to 31 December 2008
31 Jul 2009 SH20 Statement by Directors
31 Jul 2009 MISC Memorandum of capital - processed 31/07/09
31 Jul 2009 CAP-SS Solvency Statement dated 01/07/09
31 Jul 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Mar 2009 363a Return made up to 23/02/09; full list of members
29 Sep 2008 AA Full accounts made up to 31 December 2007
29 Feb 2008 363a Return made up to 23/02/08; full list of members
29 Feb 2008 288c Director's Change of Particulars / timothy richards / 27/12/2007 / HouseName/Number was: , now: 9; Street was: bill hill park, now: brammerton st; Area was: wokingham, now: ; Post Town was: berkshire, now: london; Post Code was: RG40 5QT, now: SW3 5JS
09 Aug 2007 AA Full accounts made up to 31 December 2006
28 Feb 2007 363a Return made up to 23/02/07; full list of members
28 Feb 2007 288b Director resigned
21 Jun 2006 AA Full accounts made up to 31 December 2005
10 Mar 2006 363a Return made up to 23/02/06; full list of members