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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16 Jan 2025 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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19 Nov 2024 |
LIQ02 |
Statement of affairs
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19 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-12
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15 Nov 2024 |
AD01 |
Registered office address changed from 4th Floor, 95 Chancery Lane London WC2A 1DT England to Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on 15 November 2024
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12 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Oct 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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29 Aug 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Apr 2024 |
AD01 |
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS England to 4th Floor, 95 Chancery Lane London WC2A 1DT on 20 April 2024
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18 May 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 30 September 2022
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19 Aug 2022 |
AA |
Micro company accounts made up to 30 September 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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18 Mar 2022 |
CH04 |
Secretary's details changed for Derringtons Limited on 15 March 2022
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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21 Apr 2021 |
CH01 |
Director's details changed for Rosanna Tucker on 30 April 2020
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11 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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30 Jul 2020 |
TM01 |
Termination of appointment of Kevin Ennis as a director on 15 May 2020
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03 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 November 2019
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03 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 November 2019
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