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REAL ESTATE DERBYSHIRE LIMITED

Company number 05054211

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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)
17 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Dec 2012 4.68 Liquidators' statement of receipts and payments to 20 October 2012
19 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-07
19 Nov 2012 CONNOT Change of name notice
08 May 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
31 Oct 2011 AD01 Registered office address changed from 38 Market Place Belper Derbyshire DE56 1FZ England on 31 October 2011
28 Oct 2011 4.20 Statement of affairs with form 4.19
28 Oct 2011 600 Appointment of a voluntary liquidator
28 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-21
01 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
Statement of capital on 2011-03-01
  • GBP 10,000
01 Mar 2011 AD01 Registered office address changed from 38 Market Place Belper Derby De56 on 1 March 2011
26 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
08 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for David Leslie Walker on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Julie Dawn Walker on 8 March 2010
24 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
27 Nov 2009 SH20 Statement by Directors
27 Nov 2009 CAP-SS Solvency Statement dated 23/11/09
27 Nov 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2009 363a Return made up to 24/02/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 29 February 2008
11 Mar 2008 363a Return made up to 24/02/08; full list of members
21 Feb 2008 AA Total exemption small company accounts made up to 28 February 2007
27 Feb 2007 363a Return made up to 24/02/07; full list of members