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DEROWAN LIMITED

Company number 04208623

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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)
14 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 13 January 2021
31 Jan 2020 AD01 Registered office address changed from Carn Glaze Farm St Just Penzance Cornwall TR19 7RT to The Old Rectory Main Street Glenfield Leicester Leicestershire LE3 8DG on 31 January 2020
30 Jan 2020 LIQ01 Declaration of solvency
30 Jan 2020 600 Appointment of a voluntary liquidator
30 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-14
05 Dec 2019 MR04 Satisfaction of charge 2 in full
05 Dec 2019 MR04 Satisfaction of charge 1 in full
02 Oct 2019 AAMD Amended micro company accounts made up to 31 March 2019
31 May 2019 AA Micro company accounts made up to 31 March 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
29 Apr 2019 TM01 Termination of appointment of John Edward Thomas Krcma as a director on 7 January 2019
26 Jun 2018 AA Micro company accounts made up to 31 March 2018
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
18 Aug 2017 AA Micro company accounts made up to 31 March 2017
02 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
16 Jun 2016 AA Micro company accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
25 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
01 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
19 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
01 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2
25 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
03 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders