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DERWENT ASSOCIATES (UK) LIMITED

Company number 06071462

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2016 DS01 Application to strike the company off the register
07 May 2016 DISS40 Compulsory strike-off action has been discontinued
04 May 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
26 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2015 TM01 Termination of appointment of Ajay Kumar Handa as a director on 16 December 2015
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
13 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
16 Apr 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
03 Mar 2014 AD01 Registered office address changed from Derwent House Eco Park Road Ludlow Shropshire SY8 1FF United Kingdom on 3 March 2014
03 Mar 2014 TM02 Termination of appointment of Nicholas Kimberlee as a secretary
03 Mar 2014 TM01 Termination of appointment of Andrew Abbott as a director
03 Mar 2014 AP01 Appointment of Ian Leslie Rendle as a director
03 Mar 2014 AP01 Appointment of Ajay Kumar Handa as a director
17 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
12 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
17 Apr 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
15 Feb 2012 AD01 Registered office address changed from Unit B-C Clarkes Meadow Bromyard Rd Tenbury Wells Bus Pk, Tenbury Wells WR15 8FA on 15 February 2012
15 Jul 2011 AA Total exemption small company accounts made up to 31 May 2011
27 Jun 2011 TM01 Termination of appointment of Steven Chambers as a director
21 Mar 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
16 Jul 2010 AA Total exemption small company accounts made up to 31 May 2010
05 Feb 2010 88(2) Capitals not rolled up