- Company Overview for PORT DERWENT DEVELOPMENTS (WORKINGTON) LIMITED (06675275)
- Filing history for PORT DERWENT DEVELOPMENTS (WORKINGTON) LIMITED (06675275)
- People for PORT DERWENT DEVELOPMENTS (WORKINGTON) LIMITED (06675275)
- More for PORT DERWENT DEVELOPMENTS (WORKINGTON) LIMITED (06675275)
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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26 Feb 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Dec 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Nov 2018 | DS01 | Application to strike the company off the register | |
03 Sep 2018 | SH20 | Statement by Directors | |
03 Sep 2018 | SH19 |
Statement of capital on 3 September 2018
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03 Sep 2018 | CAP-SS | Solvency Statement dated 16/08/18 | |
03 Sep 2018 | RESOLUTIONS |
Resolutions
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29 Aug 2018 | TM02 | Termination of appointment of Leslie Charles Allen-Vercoe as a secretary on 29 August 2018 | |
21 Aug 2018 | CS01 | Confirmation statement made on 18 August 2018 with updates | |
18 May 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
21 Aug 2017 | CS01 | Confirmation statement made on 18 August 2017 with updates | |
18 Aug 2017 | PSC04 | Change of details for Mr Andrew Martin Streeter as a person with significant control on 1 July 2016 | |
18 Aug 2017 | PSC07 | Cessation of Leslie Charles Allen-Vercoe as a person with significant control on 31 January 2017 | |
18 Aug 2017 | PSC01 | Notification of Jennifer Allen-Vercoe as a person with significant control on 31 January 2017 | |
02 Aug 2017 | AA | Total exemption full accounts made up to 30 November 2016 | |
23 Aug 2016 | CS01 | Confirmation statement made on 18 August 2016 with updates | |
26 Jul 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
18 Aug 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
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31 Jul 2015 | TM01 | Termination of appointment of Paul Marcus Anthony Brett as a director on 20 July 2015 | |
19 Feb 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
08 Sep 2014 | AD01 | Registered office address changed from C/O Streeter Group Unit 2a Hawthorn Trading Estate Foundry Lane Horsham West Sussex RH13 5PX to 61 London Road Horsham West Sussex RH12 1AN on 8 September 2014 | |
28 Aug 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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16 May 2014 | AA01 | Current accounting period extended from 31 August 2014 to 30 November 2014 | |
17 Apr 2014 | AP01 | Appointment of Mr Andrew Martin Streeter as a director | |
17 Apr 2014 | AD01 | Registered office address changed from Picktree House - the Barn Tilford Road Farnham Surrey GU9 8HU United Kingdom on 17 April 2014 |