HS DERBY 1 LTD

Company number 12791759

Date	Type	Description	View / Download
30 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Sep 2021	DS01	Application to strike the company off the register	(1 page)
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with updates	(4 pages)
18 Feb 2021	SH20	Statement by Directors	(1 page)
18 Feb 2021	SH19	Statement of capital on 18 February 2021 GBP 1	(3 pages)
18 Feb 2021	CAP-SS	Solvency Statement dated 29/01/21	(1 page)
18 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 29/01/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Dec 2020	SH01	Statement of capital following an allotment of shares on 14 October 2020 GBP 2	(3 pages)
17 Nov 2020	PSC07	Cessation of Hornsearle Property Investments Limited as a person with significant control on 14 October 2020	(1 page)
17 Nov 2020	PSC02	Notification of Tp Reit Propco 3 Limited as a person with significant control on 14 October 2020	(2 pages)
17 Nov 2020	TM01	Termination of appointment of David Asher Searle as a director on 14 October 2020	(1 page)
17 Nov 2020	TM01	Termination of appointment of Guy Alexander James Horne as a director on 14 October 2020	(1 page)
17 Nov 2020	AP01	Appointment of Mr Justin Legarth Hubble as a director on 14 October 2020	(2 pages)
17 Nov 2020	AP01	Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 14 October 2020	(2 pages)
17 Nov 2020	AP01	Appointment of Mr Ralph Weichelt as a director on 14 October 2020	(2 pages)
17 Nov 2020	AD01	Registered office address changed from Reedham House 31 King Street West Manchester M3 2PJ England to 1 King William Street London EC4N 7AF on 17 November 2020	(1 page)
04 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-04 GBP 1	(11 pages)