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NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED

Company number 04790113

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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)
07 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
12 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 10 June 2019	View PDF Liquidators' statement of receipts and payments to 10 June 2019 - link opens in a new window - 15 pages (15 pages)
29 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 10 June 2018	View PDF Liquidators' statement of receipts and payments to 10 June 2018 - link opens in a new window - 15 pages (15 pages)
23 Apr 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 10 June 2017	View PDF Liquidators' statement of receipts and payments to 10 June 2017 - link opens in a new window - 15 pages (15 pages)
03 Jul 2017	TM02	Termination of appointment of Richard Jeremy De Barr as a secretary on 23 June 2017	View PDF Termination of appointment of Richard Jeremy De Barr as a secretary on 23 June 2017 - link opens in a new window - 1 page (1 page)
12 Sep 2016	4.68	Liquidators' statement of receipts and payments to 10 June 2016	View PDF Liquidators' statement of receipts and payments to 10 June 2016 - link opens in a new window - 14 pages (14 pages)
24 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-11 - link opens in a new window - 1 page (1 page)
24 Jun 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
10 Jun 2015	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG England to 25 Farringdon Street London EC4A 4AB on 10 June 2015	View PDF Registered office address changed from 26 Red Lion Square London WC1R 4AG England to 25 Farringdon Street London EC4A 4AB on 10 June 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	AD01	Registered office address changed from 10 Upper Berkeley Street London W1H 7PE to 26 Red Lion Square London WC1R 4AG on 16 April 2015	View PDF Registered office address changed from 10 Upper Berkeley Street London W1H 7PE to 26 Red Lion Square London WC1R 4AG on 16 April 2015 - link opens in a new window - 1 page (1 page)
11 Feb 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
01 Aug 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 143,980,740	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 143,980,740 - link opens in a new window - 6 pages (6 pages)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
02 Jul 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	View PDF Annual return made up to 6 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 - link opens in a new window - 6 pages (6 pages)
26 Apr 2013	CH01	Director's details changed for Mr Terence Shelby Cole on 15 April 2013	View PDF Director's details changed for Mr Terence Shelby Cole on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
06 Jul 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 23 pages (23 pages)
04 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase capital 27/09/2004 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Increase capital 27/09/2004 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
03 Apr 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
02 Apr 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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