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DEREWALS (HOLDINGS) UK LIMITED

Company number 05007255

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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)
18 Mar 2015 AC92 Restoration by order of the court
02 Nov 2009 4.68 Liquidators' statement of receipts and payments to 28 October 2009
02 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
28 Aug 2009 287 Registered office changed on 28/08/2009 from lloyds tsb bank chambers 116 high street smethwick west midlands B66 1AE
26 Aug 2009 4.20 Statement of affairs with form 4.19
26 Aug 2009 600 Appointment of a voluntary liquidator
26 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-21
05 Aug 2009 288a Director appointed nominee directors LIMITED
04 Aug 2009 288b Appointment Terminated Director ranjit singh
13 May 2009 288b Appointment Terminated Director sonu kaur
13 May 2009 288b Appointment Terminated Secretary kailash kaur
29 Jan 2008 363a Return made up to 06/01/08; full list of members
29 Jan 2008 287 Registered office changed on 29/01/08 from: lloyds tsb chambers 116 high street smethwick west midlands B66 1AE
19 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Feb 2007 363s Return made up to 06/01/07; full list of members
10 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Sep 2006 288a New director appointed
07 Feb 2006 363s Return made up to 06/01/06; full list of members
13 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Apr 2005 225 Accounting reference date shortened from 30/05/05 to 31/03/05
14 Mar 2005 363s Return made up to 06/01/05; full list of members
03 Dec 2004 225 Accounting reference date extended from 31/01/05 to 30/05/05
30 Jul 2004 287 Registered office changed on 30/07/04 from: chester house, george street oxford oxfordshire OX1 2AY
27 Feb 2004 395 Particulars of mortgage/charge
12 Jan 2004 288a New director appointed