DERBY INVESTMENT HOLDINGS LIMITED

Company number 00040492

Date	Type	Description	View / Download
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2022	DS01	Application to strike the company off the register	(3 pages)
07 Dec 2022	SH19	Statement of capital on 7 December 2022 GBP 0.25	(5 pages)
07 Dec 2022	SH20	Statement by Directors	(1 page)
07 Dec 2022	CAP-SS	Solvency Statement dated 05/12/22	(1 page)
07 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 05/12/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Nov 2022	TM01	Termination of appointment of Richard Hunt as a director on 28 November 2022	(1 page)
03 Nov 2022	TM01	Termination of appointment of Jonathan Charles Mcnuff as a director on 3 November 2022	(1 page)
03 Nov 2022	TM01	Termination of appointment of Gavin Bergin as a director on 3 November 2022	(1 page)
22 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(17 pages)
22 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(251 pages)
22 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
22 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
04 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	(3 pages)
01 Apr 2022	TM01	Termination of appointment of Charles John Middleton as a director on 31 March 2022	(1 page)
28 Mar 2022	AP01	Appointment of Richard Hunt as a director on 18 March 2022	(2 pages)
04 Jan 2022	TM01	Termination of appointment of Bruce Michael James as a director on 31 December 2021	(1 page)
04 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	(5 pages)
02 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	(3 pages)
12 Apr 2021	AP01	Appointment of Mr Gavin Bergin as a director on 29 March 2021	(2 pages)
06 Oct 2020	AP01	Appointment of Mr Nick Taunt as a director on 5 October 2020	(2 pages)
16 Sep 2020	TM01	Termination of appointment of Tom Robson as a director on 11 September 2020	(1 page)
15 Jul 2020	AA	Accounts for a dormant company made up to 31 March 2020	(5 pages)
08 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	(3 pages)