- Company Overview for DERBY BUSINESS CENTRES LTD (05637349)
- Filing history for DERBY BUSINESS CENTRES LTD (05637349)
- People for DERBY BUSINESS CENTRES LTD (05637349)
- More for DERBY BUSINESS CENTRES LTD (05637349)
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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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
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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
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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
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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
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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 |