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DERBYSHIRE PUB COMPANY LIMITED

Company number 08556393

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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)
11 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 27 April 2019
11 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 27 April 2018
11 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 27 April 2017
26 May 2017 TM01 Termination of appointment of Sharron Scarff as a director on 26 May 2017
27 Mar 2017 AD01 Registered office address changed from Onslow House 62 Broomfield Road Chelmsford CM1 1SW England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 27 March 2017
24 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-28
24 May 2016 4.20 Statement of affairs
11 May 2016 600 Appointment of a voluntary liquidator
11 May 2016 4.20 Statement of affairs with form 4.19
02 Apr 2016 CERTNM Company name changed thulston inns LIMITED\certificate issued on 02/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
01 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
01 Apr 2016 TM01 Termination of appointment of Richard Anthony Scarff as a director on 1 April 2016
01 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Mar 2016 AD01 Registered office address changed from 39 High Street Orpington Kent BR6 0JE to Onslow House 62 Broomfield Road Chelmsford CM1 1SW on 16 March 2016
17 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2014 AD01 Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 25 September 2014
16 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
11 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11
11 Jun 2013 AP01 Appointment of Mr Richard Anthony Scarff as a director
11 Jun 2013 AP01 Appointment of Mrs Sharron Scarff as a director