CHARLES DERBY WEALTH LTD

Company number 06978450

Date	Type	Description	View / Download
16 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
05 Sep 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 1,000	(5 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
03 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(5 pages)
10 Jan 2012	CERTNM	Company name changed nwp uk LIMITED\certificate issued on 10/01/12 RES15 ‐ Change company name resolution on 2011-12-19	(2 pages)
10 Jan 2012	CONNOT	Change of name notice	(2 pages)
30 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-19	(1 page)
06 Sep 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(5 pages)
07 Jul 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
04 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
09 Sep 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(4 pages)
09 Sep 2010	AP04	Appointment of Sole Associates Accountants Ltd as a secretary	(2 pages)
09 Sep 2010	CH01	Director's details changed for Mr William George Sheldon on 1 April 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Pasquale Mingoia on 1 April 2010	(2 pages)
04 May 2010	AD01	Registered office address changed from C/O Turner Hampton Accounts 22 Chertsey Road Woking Surrey GU21 5AB England on 4 May 2010	(1 page)
11 Feb 2010	AD01	Registered office address changed from Chiltlee Manor Haslemere Road Liphook Hampshire GU30 7AZ United Kingdom on 11 February 2010	(1 page)
12 Oct 2009	AP01	Appointment of Mr Pasquale Mingoia as a director	(2 pages)
25 Sep 2009	288c	Director's change of particulars / william sheldon / 23/09/2009	(1 page)
03 Aug 2009	NEWINC	Incorporation	(11 pages)