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CHARLES DERBY LEGAL LTD

Company number 07641387

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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)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2016 DS01 Application to strike the company off the register
10 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
10 Oct 2016 AD01 Registered office address changed from Inntel House Threshelfords Business Park, Inworth Road Feering Colchester CO5 9SE to 6 Tollgate Business Park Tollgate West Stanway Colchester Essex CO3 8AB on 10 October 2016
19 Jul 2016 AA Accounts for a dormant company made up to 31 May 2016
12 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
08 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
30 Dec 2014 AA Accounts for a dormant company made up to 31 May 2014
07 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
07 Oct 2014 AD01 Registered office address changed from Charter Court Newcomen Way Severalls Industrial Park Colchester Essex CO4 9YA to Inntel House Threshelfords Business Park, Inworth Road Feering Colchester CO5 9SE on 7 October 2014
07 Oct 2014 TM01 Termination of appointment of Christopher Alan Michael Yemm as a director on 1 October 2014
07 Oct 2014 TM01 Termination of appointment of Anthony Gwilym Fisher as a director on 1 October 2014
07 Oct 2014 TM01 Termination of appointment of Anthony Vincent Philip Dimambro as a director on 1 October 2014
28 Aug 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
27 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
03 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
Statement of capital on 2013-06-03
  • GBP 1
21 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
20 Jul 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
20 Jul 2012 AD01 Registered office address changed from Tilney House 54 North Hill Colchester Essex CO1 1PY United Kingdom on 20 July 2012
07 Dec 2011 AP01 Appointment of Mr Anthony Gwilym Fisher as a director
07 Dec 2011 AP01 Appointment of Mr Christopher Alan Michael Yemm as a director
26 Oct 2011 AD01 Registered office address changed from Nurstead Court Nurstead Church Lane Meopham Kent DA13 9AD United Kingdom on 26 October 2011
26 Oct 2011 AP01 Appointment of Mr Anthony Vincent Philip Dimambro as a director
26 Oct 2011 TM01 Termination of appointment of Guy Edmeades-Stearn as a director