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DERWENT SOLUTIONS LIMITED

Company number 06349153

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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)
27 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
16 Jun 2020	AD01	Registered office address changed from Church House 13-15 Regent Street Nottingham NG1 5BS to 22 Regent Street Nottingham NG1 5BQ on 16 June 2020	View PDF Registered office address changed from Church House 13-15 Regent Street Nottingham NG1 5BS to 22 Regent Street Nottingham NG1 5BQ on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 9 October 2019	View PDF Liquidators' statement of receipts and payments to 9 October 2019 - link opens in a new window - 21 pages (21 pages)
17 Jan 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
29 Oct 2018	AD01	Registered office address changed from 7 Derwent Business Centre Clarke Street Derby DE1 2BU to Church House 13-15 Regent Street Nottingham NG1 5BS on 29 October 2018	View PDF Registered office address changed from 7 Derwent Business Centre Clarke Street Derby DE1 2BU to Church House 13-15 Regent Street Nottingham NG1 5BS on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
26 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-10 - link opens in a new window - 1 page (1 page)
12 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-09-27 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Aug 2017	PSC04	Change of details for Mr Thomas Eisma as a person with significant control on 29 August 2017	View PDF Change of details for Mr Thomas Eisma as a person with significant control on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	View PDF Confirmation statement made on 21 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Sep 2015	AD02	Register inspection address has been changed from 5 Clipstone Avenue Mapperley Nottingham NG3 5JZ United Kingdom to C/O Jon Dawson Unit V15 Lenton Business Centre Lenton Boulevard Nottingham NG7 2BY	View PDF Register inspection address has been changed from 5 Clipstone Avenue Mapperley Nottingham NG3 5JZ United Kingdom to C/O Jon Dawson Unit V15 Lenton Business Centre Lenton Boulevard Nottingham NG7 2BY - link opens in a new window - 1 page (1 page)
08 May 2015	AP03	Appointment of Mr Jonathan Neil Dawson as a secretary on 1 May 2015	View PDF Appointment of Mr Jonathan Neil Dawson as a secretary on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
08 May 2015	TM02	Termination of appointment of David Howarth as a secretary on 30 April 2015	View PDF Termination of appointment of David Howarth as a secretary on 30 April 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
02 Feb 2015	CERTNM	Company name changed data solutions europe LIMITED\certificate issued on 02/02/15	View PDF Company name changed data solutions europe LIMITED\certificate issued on 02/02/15 - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	CERTNM	Company name changed questar uk LIMITED\certificate issued on 12/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-09	View PDF Company name changed questar uk LIMITED\certificate issued on 12/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-09 - link opens in a new window - 3 pages (3 pages)
22 Aug 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 100	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 100 - link opens in a new window - 5 pages (5 pages)

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