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DERING MANAGEMENT HOLDINGS LIMITED

Company number 11587175

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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)
11 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
27 Mar 2019 PSC01 Notification of Brian Vallance as a person with significant control on 1 October 2018
27 Mar 2019 PSC04 Change of details for Mrs Caroline Sarah Vallance as a person with significant control on 1 October 2018
14 Mar 2019 AD01 Registered office address changed from Unit 96 the Maltings Business Centre the Maltings Stanstead Abbotts Hertfordshire SG12 8HG United Kingdom to 5 5 Barnfield Crescent Exeter Devon EX1 1QT on 14 March 2019
13 Mar 2019 600 Appointment of a voluntary liquidator
13 Mar 2019 LIQ01 Declaration of solvency
13 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-01
07 Jan 2019 SH19 Statement of capital on 7 January 2019
  • GBP 20
07 Jan 2019 SH20 Statement by Directors
07 Jan 2019 CAP-SS Solvency Statement dated 19/12/18
07 Jan 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2018 TM01 Termination of appointment of Annabel Barbara Lucas as a director on 20 December 2018
20 Dec 2018 TM01 Termination of appointment of William Arthur Henry Lascelles Lucas as a director on 20 December 2018
20 Dec 2018 TM01 Termination of appointment of Caroline Sarah Vallance as a director on 20 December 2018
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 100
10 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-25
  • GBP 1