Company Results (links open in a new window)
|
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 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
04 Oct 2023 |
TM01 |
Termination of appointment of Anthony Joseph Bygraves as a director on 8 September 2023
|
|
|
30 Sep 2023 |
AM10 |
Administrator's progress report
|
|
|
30 Sep 2023 |
AM23 |
Notice of move from Administration to Dissolution
|
|
|
04 May 2023 |
AM10 |
Administrator's progress report
|
|
|
10 Nov 2022 |
AM06 |
Notice of deemed approval of proposals
|
|
|
27 Oct 2022 |
AM03 |
Statement of administrator's proposal
|
|
|
06 Oct 2022 |
AD01 |
Registered office address changed from 5th Floor Grove House 248a Marylebone Road London NW1 6BB to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 6 October 2022
|
|
|
06 Oct 2022 |
AD01 |
Registered office address changed from Trident Court 1 Oakcroft Road Chessington KT9 1DB England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 6 October 2022
|
|
|
06 Oct 2022 |
AM01 |
Appointment of an administrator
|
|
|
10 Aug 2022 |
MR01 |
Registration of charge 046614550014, created on 10 August 2022
|
|
|
26 Apr 2022 |
PSC04 |
Change of details for Anthony Joseph Bygraves as a person with significant control on 1 April 2022
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
|
|
|
25 Apr 2022 |
PSC04 |
Change of details for Anthony Joseph Bygraves as a person with significant control on 23 June 2021
|
|
|
13 Apr 2022 |
TM01 |
Termination of appointment of Ijaz Iftikhar Pir as a director on 31 March 2022
|
|
|
28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
28 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 November 2021
|
|
|
28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
18 Mar 2022 |
CH04 |
Secretary's details changed for Derringtons Limited on 15 March 2022
|
|
|
18 Mar 2022 |
CH04 |
Secretary's details changed for Derringtons Limited on 15 March 2022
|
|
|
15 Mar 2022 |
TM01 |
Termination of appointment of Ross Wilkins as a director on 1 March 2022
|
|
|
30 Sep 2021 |
MR01 |
Registration of charge 046614550013, created on 21 September 2021
|
|
|
09 Sep 2021 |
AD01 |
Registered office address changed from No 8 Canbury Business Park Elm Crescent Kingston upon Thames Surrey KT2 6HJ to Trident Court 1 Oakcroft Road Chessington KT9 1DB on 9 September 2021
|
|
|
05 Aug 2021 |
MR04 |
Satisfaction of charge 046614550011 in full
|
|
|
23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
|
|