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DERINGTON FINANCIAL CONTRACTS LIMITED

Company number 05578608

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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)
28 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jun 2016 AD01 Registered office address changed from 8 Bancroft Court, 35 Ackmar Road London SW6 4UR to Second Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 27 June 2016
09 Jun 2016 AA01 Previous accounting period shortened from 30 September 2016 to 22 March 2016
26 May 2016 600 Appointment of a voluntary liquidator
26 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-10
26 May 2016 4.70 Declaration of solvency
20 Nov 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
23 Jun 2011 AP03 Appointment of Natalia Kotwicki as a secretary
23 Jun 2011 TM02 Termination of appointment of Ben De Boer as a secretary
23 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Oct 2010 AAMD Amended accounts made up to 30 September 2009
27 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Kacper Kotwicki on 24 September 2010
23 Sep 2010 AD01 Registered office address changed from 8 Bancroft Court 35 Ackmar Road London SW6 4UR United Kingdom on 23 September 2010
23 Sep 2010 CH01 Director's details changed for Kacper Kotwicki on 31 July 2010
11 Aug 2010 AD01 Registered office address changed from 135a New Kings Road Fulham SW6 4SL on 11 August 2010