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DEREHAM PLACE DEVELOPMENTS LIMITED

Company number 08020049

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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)
15 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2021 DS01 Application to strike the company off the register
19 May 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
30 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
18 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
09 Apr 2019 AD04 Register(s) moved to registered office address 3rd Floor 114a Cromwell Road London SW7 4AG
23 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
11 Apr 2018 PSC05 Change of details for J.S. Financial Services Limited as a person with significant control on 11 April 2018
05 Apr 2018 AA Accounts for a dormant company made up to 28 February 2018
01 Dec 2017 AA Accounts for a dormant company made up to 28 February 2017
25 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
25 Apr 2017 TM01 Termination of appointment of Henry Samuels as a director on 21 December 2016
12 Apr 2017 AD02 Register inspection address has been changed from 131 Edgware Road London W2 2AP United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG
12 Jan 2017 AD01 Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017
05 Jan 2017 AD01 Registered office address changed from 131 Edgware Road London W2 2AP England to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 5 January 2017
07 Dec 2016 AA Accounts for a dormant company made up to 29 February 2016
18 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
18 Apr 2016 CH01 Director's details changed for Mr Marc Howard Samuels on 4 April 2016
25 Feb 2016 AD01 Registered office address changed from 4a the Broadway London NW7 3LL to 131 Edgware Road London W2 2AP on 25 February 2016
21 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
22 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
18 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
30 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
28 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013