- Company Overview for DERINGTON FINANCIAL CONTRACTS LIMITED (05578608)
- Filing history for DERINGTON FINANCIAL CONTRACTS LIMITED (05578608)
- People for DERINGTON FINANCIAL CONTRACTS LIMITED (05578608)
- Insolvency for DERINGTON FINANCIAL CONTRACTS LIMITED (05578608)
- More for DERINGTON FINANCIAL CONTRACTS LIMITED (05578608)
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) |
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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
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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
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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
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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
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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 |