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PORT DERWENT DEVELOPMENTS (WORKINGTON) LIMITED

Company number 06675275

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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)
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
  • GBP 1,000
03 Sep 2018 CAP-SS Solvency Statement dated 16/08/18
03 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 16/08/2018
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
  • GBP 1,000
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
  • GBP 1,000
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