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DERBY & RATHBONE LIMITED

Company number 07152154

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2020 DS01 Application to strike the company off the register
12 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
01 Mar 2019 AA Micro company accounts made up to 28 February 2019
13 Feb 2019 AA01 Current accounting period shortened from 30 June 2019 to 28 February 2019
12 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
12 Sep 2018 CH01 Director's details changed for Mr Andrew Ralph Gardiner on 12 September 2018
12 Sep 2018 PSC04 Change of details for Mr Andrew Ralph Gardiner as a person with significant control on 12 September 2018
12 Sep 2018 AA Micro company accounts made up to 30 June 2018
02 Feb 2018 AA Micro company accounts made up to 30 June 2017
02 Feb 2018 AA01 Current accounting period extended from 30 November 2017 to 30 June 2018
02 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
02 Feb 2018 AD01 Registered office address changed from 24 Witton Way Rainford St. Helens Merseyside WA11 8JT to 23 Pine Close London E10 5TS on 2 February 2018
02 Feb 2018 TM01 Termination of appointment of James Nigel Cadbury as a director on 2 February 2018
02 Feb 2018 PSC07 Cessation of James Nigel Cadbury as a person with significant control on 2 February 2018
02 Feb 2018 MR04 Satisfaction of charge 3 in full
02 Feb 2018 MR04 Satisfaction of charge 4 in full
02 Feb 2018 MR04 Satisfaction of charge 8 in full
02 Feb 2018 MR04 Satisfaction of charge 7 in full
02 Feb 2018 MR04 Satisfaction of charge 6 in full
02 Feb 2018 MR04 Satisfaction of charge 5 in full
09 Nov 2017 AA01 Current accounting period shortened from 1 July 2018 to 30 November 2017
28 Mar 2017 AA Micro company accounts made up to 30 June 2016
03 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates