Advanced company searchLink opens in new window

DERWENT ENAMELLERS (DERBY) LIMITED

Company number 01526589

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
06 Dec 2016 AD01 Registered office address changed from 31 Honeysuckle Avenue Tutbury Staffordshire DE13 9NY England to The Mills Canal Street Derby Derbyshire DE1 2RJ on 6 December 2016
05 Dec 2016 600 Appointment of a voluntary liquidator
05 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-24
05 Dec 2016 4.70 Declaration of solvency
02 Dec 2016 MR04 Satisfaction of charge 1 in full
17 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
17 Nov 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
14 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
13 Sep 2016 CH01 Director's details changed for Mr Stuart Raymond Powell on 21 August 2016
07 Sep 2016 AD01 Registered office address changed from , Kingsway Park Close, Derby, DE22 3FP to 31 Honeysuckle Avenue Tutbury Staffordshire DE13 9NY on 7 September 2016
10 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
11 Aug 2015 CH03 Secretary's details changed for Dawn Castledine on 7 August 2015
09 Jun 2015 CH01 Director's details changed for Mr Wayne John Castledine on 9 June 2015
01 Dec 2014 CH01 Director's details changed for Mr Wayne John Castledine on 1 December 2014
22 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
03 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
10 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
10 Oct 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011