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DERBY & BURTON PUBS LIMITED

Company number 06722290

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Feb 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2018 AA Accounts for a dormant company made up to 31 October 2017
12 Jan 2018 CS01 Confirmation statement made on 13 October 2017 with no updates
12 Jan 2018 PSC01 Notification of Peter Durbin as a person with significant control on 1 October 2016
12 Jan 2018 TM01 Termination of appointment of Guy Mitchell Wainwright as a director on 1 October 2017
12 Jan 2018 AP01 Appointment of Mr Peter Durbin as a director on 1 October 2017
11 Jan 2018 CS01 Confirmation statement made on 13 October 2016 with updates
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2017 AA Total exemption small company accounts made up to 31 October 2016
25 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-22
25 Nov 2016 AD01 Registered office address changed from 19 High Street Cullompton Devon EX15 1AB England to Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX on 25 November 2016
25 Nov 2016 TM01 Termination of appointment of Peter Durbin as a director on 25 November 2016
25 Nov 2016 AP01 Appointment of Mr Guy Mitchell Wainwright as a director on 25 November 2016
01 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
03 May 2016 AD01 Registered office address changed from C/O Lancastrian Business Services Ltd 13 13 st Wilfreds Enterprise Centre Off Royce Road Manchester M15 5BJ England to 19 High Street Cullompton Devon EX15 1AB on 3 May 2016
03 Feb 2016 AD01 Registered office address changed from 11 the Green Willington Derby DE65 6BP to C/O Lancastrian Business Services Ltd 13 13 st Wilfreds Enterprise Centre Off Royce Road Manchester M15 5BJ on 3 February 2016
20 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
10 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2015 AD01 Registered office address changed from 2 Milton Grange Main Street Milton Derby DE65 6EF to 11 the Green Willington Derby DE65 6BP on 28 March 2015
28 Mar 2015 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 2
12 Feb 2015 TM01 Termination of appointment of Nigel Harry Wellens as a director on 15 January 2015