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DERBY ENTERTAINMENT CENTRE LIMITED

Company number 11550677

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
14 Oct 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
08 Jul 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
25 May 2024	AD01	Registered office address changed from 4 Ocean Village Ocean Way Southampton SO14 3TJ England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 25 May 2024	View PDF Registered office address changed from 4 Ocean Village Ocean Way Southampton SO14 3TJ England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 25 May 2024 - link opens in a new window - 3 pages (3 pages)
25 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-15 - link opens in a new window - 1 page (1 page)
25 May 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
30 Oct 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jul 2023	TM01	Termination of appointment of Olexandr Nesterov as a director on 6 July 2023	View PDF Termination of appointment of Olexandr Nesterov as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	TM01	Termination of appointment of Dmitry Kuranov as a director on 6 July 2023	View PDF Termination of appointment of Dmitry Kuranov as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AD01	Registered office address changed from 10 Tasker Lodge Thornwood Gardens London W8 7ER United Kingdom to 4 Ocean Village Ocean Way Southampton SO14 3TJ on 23 February 2023	View PDF Registered office address changed from 10 Tasker Lodge Thornwood Gardens London W8 7ER United Kingdom to 4 Ocean Village Ocean Way Southampton SO14 3TJ on 23 February 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2022	AA01	Previous accounting period shortened from 31 January 2022 to 30 January 2022	View PDF Previous accounting period shortened from 31 January 2022 to 30 January 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AP01	Appointment of Sebastian Ryder as a director on 11 May 2022	View PDF Appointment of Sebastian Ryder as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2022	PSC02	Notification of Injoy Holdings Limited as a person with significant control on 3 May 2022	View PDF Notification of Injoy Holdings Limited as a person with significant control on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	PSC07	Cessation of Dmitry Kuranov as a person with significant control on 3 May 2022	View PDF Cessation of Dmitry Kuranov as a person with significant control on 3 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	PSC07	Cessation of Olexandr Nesterov as a person with significant control on 3 May 2022	View PDF Cessation of Olexandr Nesterov as a person with significant control on 3 May 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2020	AA	Unaudited abridged accounts made up to 31 January 2020	View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with updates	View PDF Confirmation statement made on 21 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2019	PSC01	Notification of Dmitry Kuranov as a person with significant control on 16 October 2019	View PDF Notification of Dmitry Kuranov as a person with significant control on 16 October 2019 - link opens in a new window - 2 pages (2 pages)

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DERBY ENTERTAINMENT CENTRE LIMITED

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