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DERBY LAKE LTD

Company number 06100816

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2012 TM02 Termination of appointment of Capital Securities Limited as a secretary on 13 April 2012
13 Apr 2012 TM01 Termination of appointment of Yvette Laurent as a director on 13 April 2012
13 Apr 2012 AD01 Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 13 April 2012
12 Apr 2012 DS01 Application to strike the company off the register
10 Feb 2012 AA Total exemption full accounts made up to 28 February 2011
16 Sep 2011 AA Total exemption full accounts made up to 28 February 2010
28 May 2011 DISS40 Compulsory strike-off action has been discontinued
25 May 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
Statement of capital on 2011-05-25
  • GBP 1,000
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2010 AA Total exemption full accounts made up to 28 February 2009
13 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
07 Apr 2010 CH04 Secretary's details changed for Capital Securities Limited on 1 November 2009
07 Apr 2010 CH01 Director's details changed for Yvette Laurent on 1 November 2009
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2009 288b Appointment Terminated Director corporate invest inc
11 Jun 2009 288a Director appointed yvette laurent
05 May 2009 AA Total exemption full accounts made up to 28 February 2008
18 Mar 2009 363a Return made up to 13/02/09; full list of members
18 Mar 2009 287 Registered office changed on 18/03/2009 from suite 401 302 regent street london W1B 3HH
18 Apr 2008 363s Return made up to 13/02/08; full list of members
18 Apr 2008 123 Nc inc already adjusted 01/11/07
18 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital