DEROLO LIMITED

Company number 04356928

Date	Type	Description	View / Download
21 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jun 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
12 Oct 2011	AD01	Registered office address changed from Unit 4 Ashley Industrial Estate, Wakefield Road Ossett West Yorkshire WF5 9JD United Kingdom on 12 October 2011	(2 pages)
29 Sep 2011	4.20	Statement of affairs with form 4.19	(8 pages)
29 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-23	(1 page)
29 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
19 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
16 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders Statement of capital on 2011-02-16 GBP 15	(4 pages)
16 Feb 2011	TM02	Termination of appointment of Company Creations & Control Ltd as a secretary	(1 page)
16 Feb 2011	AD01	Registered office address changed from 15a Hall Gate Doncaster South Yorkshire DN1 3NA on 16 February 2011	(1 page)
17 Dec 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 September 2010	(4 pages)
17 Mar 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
18 Jan 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(6 pages)
18 Jan 2010	CH04	Secretary's details changed for Company Creations & Control Ltd on 13 January 2010	(1 page)
18 Jan 2010	CH04	Secretary's details changed for Company Creations & Control Ltd on 13 January 2010	(2 pages)
18 Jan 2010	CH01	Director's details changed for Peter Timothy Brook on 13 January 2010	(2 pages)
23 Nov 2009	CH01	Director's details changed for Peter Timothy Brook on 23 November 2009	(2 pages)
16 Nov 2009	AP01	Appointment of Mr Mark Auty as a director	(2 pages)
03 Nov 2009	CERTNM	Company name changed derolo (uk) LIMITED\certificate issued on 03/11/09 CONNOT ‐ Change of name notice	(2 pages)
03 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-15	(2 pages)
15 Oct 2009	SH01	Statement of capital following an allotment of shares on 15 October 2009 GBP 15	(2 pages)
24 Jul 2009	CERTNM	Company name changed the outdoor kitchen (uk) LIMITED\certificate issued on 25/07/09	(2 pages)
30 Jan 2009	AA	Accounts made up to 31 March 2007	(1 page)
30 Jan 2009	AA	Accounts made up to 31 March 2008	(1 page)
13 Jan 2009	363a	Return made up to 13/01/09; full list of members	(3 pages)

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