DERWENT HOLDING COMPANY LIMITED

Company number 04983736

Date	Type	Description	View / Download
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jul 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 May 2018	DS01	Application to strike the company off the register	(3 pages)
24 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(3 pages)
10 Oct 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(4 pages)
10 Oct 2017	PSC05	Change of details for Cap Automotive Limited as a person with significant control on 18 August 2017	(2 pages)
14 Sep 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 March 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Ian Leslie Rendle as a director on 24 March 2017	(1 page)
06 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(19 pages)
22 Mar 2017	AP01	Appointment of Mr Frank Johannes Overtoom as a director on 20 March 2017	(2 pages)
12 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
05 May 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
23 Dec 2015	TM01	Termination of appointment of Ajay Kumar Handa as a director on 16 December 2015	(2 pages)
08 Sep 2015	AA	Full accounts made up to 31 May 2014	(21 pages)
02 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100	(5 pages)
14 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 May 2015	AA01	Current accounting period extended from 31 May 2015 to 30 June 2015	(1 page)
27 Nov 2014	MR04	Satisfaction of charge 049837360003 in full	(4 pages)
11 Sep 2014	MA	Memorandum and Articles of Association	(8 pages)
07 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100	(6 pages)