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DERWENT JEWELLERS LIMITED

Company number 00574233

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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)
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2012 DS01 Application to strike the company off the register
16 Jul 2012 AD01 Registered office address changed from C/O James Stanley & Co 1733 Coventry Road South Yardley Birmingham B26 1DT on 16 July 2012
16 Jul 2012 TM01 Termination of appointment of Jillian May as a director on 30 June 2012
09 Jul 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
Statement of capital on 2012-07-09
  • GBP 500
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Sep 2011 AP04 Appointment of Shipton & Co Limited as a secretary on 1 May 2011
05 Sep 2011 TM02 Termination of appointment of Jillian May as a secretary on 1 May 2011
26 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
03 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Lord Jasper Bertram May of Weybridge on 23 March 2010
20 Apr 2010 CH01 Director's details changed for Lady Jillian May on 23 March 2010
26 May 2009 363a Return made up to 23/03/09; full list of members
02 Apr 2009 AA Accounts made up to 31 December 2008
28 Jul 2008 363a Return made up to 23/03/08; full list of members
16 Jul 2008 AA Accounts made up to 31 December 2007
28 Dec 2007 363s Return made up to 23/03/07; full list of members
28 Dec 2007 363(288) Director's particulars changed
24 Aug 2007 AA Accounts made up to 31 December 2006
13 Jul 2007 288b Director resigned
13 Sep 2006 AA Accounts made up to 31 December 2005
29 Mar 2006 363s Return made up to 23/03/06; full list of members
17 May 2005 AA Accounts made up to 31 December 2004