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DERRY OWEN ARCHITECTS LTD

Company number 09366518

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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)
30 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 13 September 2024
07 Oct 2023 LIQ02 Statement of affairs
27 Sep 2023 600 Appointment of a voluntary liquidator
27 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-14
27 Sep 2023 AD01 Registered office address changed from The Warehouse Prince of Wales Road Kingsbridge TQ7 1DY to Trusolv Ltd, Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 27 September 2023
13 Jan 2023 CS01 Confirmation statement made on 24 December 2022 with no updates
31 Aug 2022 AA Micro company accounts made up to 31 March 2022
03 Jan 2022 CS01 Confirmation statement made on 24 December 2021 with no updates
20 Jul 2021 AA Micro company accounts made up to 31 March 2021
11 Jan 2021 CS01 Confirmation statement made on 24 December 2020 with updates
03 Sep 2020 AA Micro company accounts made up to 31 March 2020
06 Jan 2020 CS01 Confirmation statement made on 24 December 2019 with no updates
11 Sep 2019 TM01 Termination of appointment of Annalisa Laura Vallis Owen as a director on 5 September 2019
11 Sep 2019 TM01 Termination of appointment of Catherine Ruth Derry as a director on 5 September 2019
28 Aug 2019 AA Micro company accounts made up to 31 March 2019
04 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with no updates
29 May 2018 AA Micro company accounts made up to 31 March 2018
04 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with no updates
20 Jul 2017 AA Micro company accounts made up to 31 March 2017
03 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 14
26 Feb 2015 SH01 Statement of capital following an allotment of shares on 2 February 2015
  • GBP 14.00
26 Feb 2015 SH08 Change of share class name or designation
26 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Approve & adopt SH01 & SH08 forms 02/02/2015