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DERNFORD DEVELOPMENTS LTD

Company number 11102798

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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)
09 Nov 2024 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 7 November 2023
17 Nov 2022 600 Appointment of a voluntary liquidator
17 Nov 2022 LIQ01 Declaration of solvency
17 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-08
20 Oct 2022 AD01 Registered office address changed from 3 Trust Court Vision Park Histon Cambridge CB24 9PW United Kingdom to Salisbury House Station Road Cambridge CB1 2LA on 20 October 2022
16 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
16 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
16 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
16 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
08 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
08 Dec 2021 MR04 Satisfaction of charge 111027980002 in full
08 Dec 2021 MR04 Satisfaction of charge 111027980001 in full
08 Jul 2021 AP01 Appointment of Mr Jody January as a director on 5 July 2021
08 Jul 2021 TM01 Termination of appointment of Simon James Dazeley as a director on 13 June 2021
30 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
30 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
30 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
29 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
22 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
22 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
03 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
22 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
09 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates