DERNFORD PROJECTS LTD

Company number 07060893

Date	Type	Description	View / Download
09 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 7 November 2023	(9 pages)
06 Dec 2022	LIQ01	Declaration of solvency	(5 pages)
17 Nov 2022	600	Appointment of a voluntary liquidator	(3 pages)
17 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-08	(1 page)
31 Oct 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	(3 pages)
20 Oct 2022	AD01	Registered office address changed from 3 Trust Court Histon Cambridge CB24 9PW England to Salisbury House Station Road Cambridge CB1 2LA on 20 October 2022	(1 page)
16 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(6 pages)
16 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(24 pages)
16 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
16 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
01 Jul 2022	MR04	Satisfaction of charge 4 in full	(1 page)
01 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	(3 pages)
08 Jul 2021	AP01	Appointment of Mr Jody January as a director on 5 July 2021	(2 pages)
08 Jul 2021	TM01	Termination of appointment of Simon James Dazeley as a director on 13 June 2021	(1 page)
06 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(6 pages)
06 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
06 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
30 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(25 pages)
29 Oct 2020	CS01	Confirmation statement made on 29 October 2020 with updates	(5 pages)
10 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-08	(3 pages)
27 May 2020	AP01	Appointment of Mr David James Foord as a director on 20 May 2020	(2 pages)
27 May 2020	AD01	Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA to 3 Trust Court Histon Cambridge CB24 9PW on 27 May 2020	(1 page)
27 May 2020	TM01	Termination of appointment of Ivan Kenneth Baggaley as a director on 20 May 2020	(1 page)
27 May 2020	TM01	Termination of appointment of Graeme Alexander Lockhart as a director on 20 May 2020	(1 page)
27 May 2020	PSC07	Cessation of Simon James Dazeley as a person with significant control on 20 May 2020	(1 page)