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DERBY INVESTMENTS LIMITED

Company number 05881686

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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)
29 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2016 DS01 Application to strike the company off the register
14 Sep 2015 AA Accounts for a small company made up to 31 December 2014
21 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 120
01 May 2015 TM01 Termination of appointment of David Chaim Reichmann as a director on 30 March 2015
01 May 2015 AP01 Appointment of Mr Dov Reichmann as a director on 30 March 2015
01 May 2015 TM02 Termination of appointment of David Chaim Reichmann as a secretary on 30 March 2015
23 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 120
14 Jul 2014 AA Accounts for a small company made up to 31 December 2013
23 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
24 Jun 2013 AA Accounts for a small company made up to 31 December 2012
07 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 7
22 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 5
22 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 6
09 Jan 2013 TM01 Termination of appointment of Richard Lewis as a director
11 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
31 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 July 2011
19 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
13 Sep 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 31 August 2012
12 Aug 2011 AA Accounts for a small company made up to 31 December 2010