Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DERNIER & HAMLYN HOLDINGS LIMITED

Company number 05597964

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 May 2024 LIQ03 Liquidators' statement of receipts and payments to 10 May 2024
28 Apr 2024 AD01 Registered office address changed from 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 28 April 2024
24 May 2023 LIQ03 Liquidators' statement of receipts and payments to 10 May 2023
25 May 2022 LIQ03 Liquidators' statement of receipts and payments to 10 May 2022
18 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 10 May 2021
29 May 2020 AD01 Registered office address changed from Unit 5 Croydon Business Centre 214 Purley Way Croydon Surrey CR0 4XG to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 29 May 2020
19 May 2020 LIQ02 Statement of affairs
19 May 2020 600 Appointment of a voluntary liquidator
19 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-05-11
27 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
27 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
16 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
22 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
17 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
04 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
15 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,650,000
21 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,650,000
18 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1,650,000
07 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
14 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012