- Company Overview for DERWENT PARTNERSHIPS (LONDON) LIMITED (06198018)
- Filing history for DERWENT PARTNERSHIPS (LONDON) LIMITED (06198018)
- People for DERWENT PARTNERSHIPS (LONDON) LIMITED (06198018)
- Charges for DERWENT PARTNERSHIPS (LONDON) LIMITED (06198018)
- More for DERWENT PARTNERSHIPS (LONDON) LIMITED (06198018)
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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28 May 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Feb 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Jan 2013 | DS01 | Application to strike the company off the register | |
26 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
17 May 2012 | AA01 | Previous accounting period shortened from 30 April 2012 to 31 December 2011 | |
30 Apr 2012 | AR01 |
Annual return made up to 2 April 2012 with full list of shareholders
Statement of capital on 2012-04-30
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24 Apr 2012 | TM01 | Termination of appointment of Steven David Gardner as a director on 23 September 2011 | |
24 Apr 2012 | TM01 | Termination of appointment of James Boyle as a director on 23 September 2010 | |
24 Apr 2012 | TM01 | Termination of appointment of Anthony James Boyle as a director on 23 September 2010 | |
24 Apr 2012 | AP01 | Appointment of Mr Paul Vincent Casey as a director on 23 February 2011 | |
24 Apr 2012 | AP01 | Appointment of Mr Stephen Mcdonough as a director on 23 February 2011 | |
28 Feb 2012 | AD01 | Registered office address changed from 27/28 Eastcastle Street London W1W 8DH on 28 February 2012 | |
01 Feb 2012 | AA | Total exemption full accounts made up to 30 April 2011 | |
19 Oct 2011 | RESOLUTIONS |
Resolutions
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19 Oct 2011 | CONNOT | Change of name notice | |
14 Sep 2011 | TM02 | Termination of appointment of Cargil Management Services Limited as a secretary on 14 September 2011 | |
14 Apr 2011 | AR01 | Annual return made up to 2 April 2011 with full list of shareholders | |
11 Feb 2011 | AA | Total exemption full accounts made up to 30 April 2010 | |
12 Aug 2010 | CH04 | Secretary's details changed for Cargil Management Services Limited on 10 August 2010 | |
07 Apr 2010 | AR01 | Annual return made up to 2 April 2010 with full list of shareholders | |
06 Aug 2009 | 288a | Director appointed anthony james boyle | |
04 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
29 May 2009 | 363a | Return made up to 02/04/09; full list of members | |
27 May 2009 | 288c | Director's Change of Particulars / steven gardner / 15/12/2008 / HouseName/Number was: , now: foxgloves; Street was: 26 squirrels close, now: baker's wood; Post Town was: uxbridge, now: denham; Post Code was: UB10 9NZ, now: UB9 4LF | |
27 May 2009 | AA | Accounts made up to 30 April 2009 |