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01285055 LIMITED

Company number 01285055

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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)
25 Oct 2017 AC92 Restoration by order of the court
25 Oct 2017 CERTNM Company name changed darby group\certificate issued on 25/10/17
25 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Apr 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2011 AR01 Annual return made up to 23 August 2010
Statement of capital on 2011-02-04
  • GBP 1,381,729.7
23 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
09 Jul 2010 AA Full accounts made up to 28 February 2009
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2009 288a Secretary appointed j o hambro capital management LIMITED
18 Sep 2009 288b Appointment terminated secretary robin cooper
18 Sep 2009 288b Appointment terminated director james papadopoulos
18 Sep 2009 288b Appointment terminated director kathryn davenport
18 Sep 2009 288b Appointment terminated director peter gyllenhammer
18 Sep 2009 287 Registered office changed on 18/09/2009 from darby house sunningdale road scunthorpe north lincolnshire DN17 2SS
02 Sep 2009 288b Appointment terminated director adrian edwards
20 Aug 2009 363a Return made up to 26/07/09; full list of members
19 Aug 2009 288b Appointment terminated director philip corke
15 Jul 2009 288a Director appointed peter jan patrik valentin gyllenhammer