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DERWENT LODGE TRUSTEES LIMITED

Company number 06115781

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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)
17 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2010 DS01 Application to strike the company off the register
01 Mar 2010 AD01 Registered office address changed from Unit 2, Birchy Cross Business Centre, Broad Lane Tanworth in Arden, Solihull West Midlands B94 5DN on 1 March 2010
24 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
Statement of capital on 2010-02-24
  • GBP 1
24 Feb 2009 363a Return made up to 19/02/09; full list of members
24 Feb 2009 353 Location of register of members
04 Dec 2008 AA Accounts made up to 30 June 2008
27 Nov 2008 225 Accounting reference date extended from 29/02/2008 to 30/06/2008
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges
29 Apr 2008 288c Director's Change of Particulars / steven rigby / 28/04/2008 / HouseName/Number was: , now: the limes; Street was: little shennington, now: banbury road; Area was: banbury road, ettington, now: ettington
11 Mar 2008 363a Return made up to 19/02/08; full list of members
29 Feb 2008 353 Location of register of members
30 Jan 2008 288c Director's particulars changed
16 Aug 2007 395 Particulars of mortgage/charge
16 Aug 2007 395 Particulars of mortgage/charge
06 Aug 2007 287 Registered office changed on 06/08/07 from: lasenby house 32 kingly street london W1B 5QQ
19 Feb 2007 NEWINC Incorporation