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DERBY BUSINESS CENTRES LTD

Company number 05637349

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2018 DS01 Application to strike the company off the register
15 Mar 2018 CH01 Director's details changed for Mr Peter William Timbrell on 14 March 2018
14 Mar 2018 PSC04 Change of details for Mr Gordon Anthony Smith as a person with significant control on 14 March 2018
14 Mar 2018 PSC04 Change of details for Mr Peter William Timbrell as a person with significant control on 14 March 2018
14 Mar 2018 PSC04 Change of details for Mr Gordon Francis Smith as a person with significant control on 14 March 2018
14 Mar 2018 CH01 Director's details changed for Mr Gordon Anthony Smith on 14 March 2018
19 Dec 2017 AA Micro company accounts made up to 30 June 2017
08 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
20 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2016 CS01 Confirmation statement made on 31 October 2016 with updates
15 Dec 2016 SH08 Change of share class name or designation
09 Dec 2016 AA Micro company accounts made up to 30 June 2016
16 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 3
07 Dec 2015 TM01 Termination of appointment of Gordon Francis Smith as a director on 9 October 2015
17 Jun 2015 AP01 Appointment of Mr Peter Timbrell as a director on 17 June 2015
17 Jun 2015 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
02 Dec 2014 AR01 Annual return made up to 27 November 2014
Statement of capital on 2014-12-02
  • GBP 3
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 3
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011