Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 May 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Christian Alexander Elmes as a director on 30 January 2024
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30 Jan 2024 |
TM02 |
Termination of appointment of Kin Company Secretarial Limited as a secretary on 1 May 2022
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24 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 May 2023
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26 May 2022 |
600 |
Appointment of a voluntary liquidator
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18 May 2022 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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17 Mar 2022 |
CH04 |
Secretary's details changed for Derringtons Limited on 15 March 2022
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08 Jan 2022 |
AM10 |
Administrator's progress report
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23 Aug 2021 |
AM07 |
Result of meeting of creditors
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04 Aug 2021 |
AM03 |
Statement of administrator's proposal
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14 Jun 2021 |
AD01 |
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 14 June 2021
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09 Jun 2021 |
AM01 |
Appointment of an administrator
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27 Apr 2021 |
AA |
Group of companies' accounts made up to 26 April 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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29 Dec 2020 |
PSC02 |
Notification of Wright & Bell Holdings Limited as a person with significant control on 21 September 2020
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29 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 29 December 2020
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18 Nov 2020 |
MA |
Memorandum and Articles of Association
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11 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2020 |
SH08 |
Change of share class name or designation
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13 Oct 2020 |
MR04 |
Satisfaction of charge 093623320001 in full
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30 Jun 2020 |
AD01 |
Registered office address changed from 17 Waverley Place London N4 2BU England to Hyde Park House 5 Manfred Road London SW15 2RS on 30 June 2020
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15 May 2020 |
CH01 |
Director's details changed for Sarah Jane Mcleod Clark on 16 December 2019
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27 Mar 2020 |
AD01 |
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to 17 Waverley Place London N4 2BU on 27 March 2020
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23 Jan 2020 |
AA |
Group of companies' accounts made up to 28 April 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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