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DERWENT PARTNERSHIPS LTD

Company number 03417031

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2016 AD01 Registered office address changed from 80 Cheapside London EC2V 6EE England to Rsm Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5AF on 19 December 2016
19 Dec 2016 CH01 Director's details changed for Mr Stephen Mcdonough on 19 December 2016
19 Dec 2016 CH01 Director's details changed for Mr Peter Marlon Mccormack on 19 December 2016
19 Dec 2016 AP03 Appointment of Mr Chris Martin as a secretary on 19 December 2016
19 Dec 2016 TM02 Termination of appointment of Peter Marlon Mccormack as a secretary on 19 December 2016
19 Dec 2016 AD01 Registered office address changed from C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF to 80 Cheapside London EC2V 6EE on 19 December 2016
21 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
14 Nov 2015 AD01 Registered office address changed from No 1 Centro Place Pride Park Derby Derbyshire DE24 8RF to C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on 14 November 2015
23 Oct 2015 4.70 Declaration of solvency
23 Oct 2015 600 Appointment of a voluntary liquidator
23 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-08
03 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
21 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2
25 Jun 2014 AA Full accounts made up to 31 December 2013
07 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 2
02 Jul 2013 AA Full accounts made up to 31 December 2012
01 May 2013 AP01 Appointment of Dr Peter Marlon Mccormackj as a director
01 May 2013 TM01 Termination of appointment of Paul Casey as a director
29 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
10 Jul 2012 AA Full accounts made up to 31 December 2011
05 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
04 Aug 2011 AP03 Appointment of Mr Peter Marlon Mccormack as a secretary
04 Aug 2011 TM02 Termination of appointment of Paul Wisher as a secretary
27 Jun 2011 AA Full accounts made up to 31 December 2010