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DERWENT CAPITAL MARKETS LIMITED

Company number 06713533

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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)
05 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2012	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Dec 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders Statement of capital on 2012-12-12 GBP 50,001	View PDF Annual return made up to 2 October 2012 with full list of shareholders Statement of capital on 2012-12-12 GBP 50,001 - link opens in a new window - 5 pages (5 pages)
12 Dec 2012	CH01	Director's details changed for Paul Anthony Hawtin on 3 October 2012	View PDF Director's details changed for Paul Anthony Hawtin on 3 October 2012 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2012	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Nov 2011	AD01	Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 15 November 2011	View PDF Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 15 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	View PDF Annual return made up to 2 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Oct 2011	CH01	Director's details changed for Paul Anthony Hawtin on 2 October 2011	View PDF Director's details changed for Paul Anthony Hawtin on 2 October 2011 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
14 Apr 2011	MISC	Section 519 of ca 2006	View PDF Section 519 of ca 2006 - link opens in a new window - 1 page (1 page)
14 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	View PDF Annual return made up to 2 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Jul 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
12 Nov 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	View PDF Annual return made up to 2 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Nov 2009	CH01	Director's details changed for Paul Anthony Hawtin on 12 November 2009	View PDF Director's details changed for Paul Anthony Hawtin on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for Carole Ann Hawtin on 12 November 2009	View PDF Director's details changed for Carole Ann Hawtin on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Mar 2009	288a	Director appointed carole ann hawtin	View PDF Director appointed carole ann hawtin - link opens in a new window - 1 page (1 page)
09 Feb 2009	287	Registered office changed on 09/02/2009 from aston grange oker matlock derbys DE4 2JJ	View PDF Registered office changed on 09/02/2009 from aston grange oker matlock derbys DE4 2JJ - link opens in a new window - 1 page (1 page)
01 Feb 2009	88(2)	Ad 20/01/09 gbp si 50000@1=50000 gbp ic 1/50001	View PDF Ad 20/01/09 gbp si 50000@1=50000 gbp ic 1/50001 - link opens in a new window - 2 pages (2 pages)
01 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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