DEREK. H. HIBBERT DEVELOPMENTS LIMITED

Company number 06227732

Date	Type	Description	View / Download
28 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Sep 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
15 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
19 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 11,750	(4 pages)
11 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
23 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of David Blake as a director	(1 page)
23 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(4 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
30 May 2012	TM01	Termination of appointment of Steven Oliver as a director	(1 page)
16 May 2012	SH20	Statement by directors	(1 page)
16 May 2012	CAP-SS	Solvency statement dated 02/05/12	(1 page)
16 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £3250 cancelled from share prem a/c 03/05/2012	(1 page)
16 May 2012	SH19	Statement of capital on 16 May 2012 GBP 11,750	(4 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
03 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(5 pages)
19 Apr 2012	AP01	Appointment of Mr David Blake as a director	(2 pages)
10 Nov 2011	SH20	Statement by directors	(1 page)
10 Nov 2011	SH19	Statement of capital on 10 November 2011 GBP 15,000	(4 pages)
10 Nov 2011	CAP-SS	Solvency statement dated 31/10/11	(1 page)
10 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £1500 cancelled from share prem a/c 04/11/2011	(1 page)