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DERIBA LIMITED

Company number 06789752

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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)
03 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jul 2013 4.68 Liquidators' statement of receipts and payments to 10 May 2013
06 Jun 2013 AD01 Registered office address changed from 165 High Street Rickmansworth Hertfordshire WD3 1AY on 6 June 2013
07 Jun 2012 AD01 Registered office address changed from 165 High Street Rickmansworth Hertfordshire WD3 1AY on 7 June 2012
06 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Jun 2012 600 Appointment of a voluntary liquidator
17 May 2012 AD01 Registered office address changed from 16 Stirling Road London W3 8DJ England on 17 May 2012
16 May 2012 4.20 Statement of affairs with form 4.19
16 May 2012 600 Appointment of a voluntary liquidator
08 May 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Oct 2011 TM01 Termination of appointment of Angus Rose as a director
14 Mar 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
Statement of capital on 2011-03-14
  • GBP 100
14 Mar 2011 AD01 Registered office address changed from Unit 8 Rowley Industrial Estate Roslin Road Acton London W3 8BH on 14 March 2011
15 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
13 Apr 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Mr Etienne Wickus Baird on 1 October 2009
13 Jan 2009 NEWINC Incorporation