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DERNIE & BELL HOLDINGS LIMITED

Company number 12647170

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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)
13 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2022 DS01 Application to strike the company off the register
26 Jan 2022 AD01 Registered office address changed from 41 C/O Darbys 41 Potter Street Worksop S80 1JH England to 18 Lindrick Road Woodsetts Worksop Nottinghamshire S81 8RA on 26 January 2022
02 Dec 2021 AA Micro company accounts made up to 30 June 2021
18 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
30 Jun 2020 MA Memorandum and Articles of Association
30 Jun 2020 SH02 Sub-division of shares on 22 June 2020
30 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 22/06/2020
30 Jun 2020 SH01 Statement of capital following an allotment of shares on 22 June 2020
  • GBP 450
30 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2020 AD01 Registered office address changed from Claylands Avenue Dukeries Industrial Estate Worksop Notts S81 7BQ England to 41 C/O Darbys 41 Potter Street Worksop S80 1JH on 24 June 2020
05 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-05
  • GBP 1