DERWENT HOUSE MANAGEMENT LIMITED

Company number 06371640

Date	Type	Description	View / Download
26 Nov 2020	BONA	Bona Vacantia disclaimer	(1 page)
01 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
09 Mar 2018	DS02	Withdraw the company strike off application	(2 pages)
12 Jan 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(6 pages)
12 Jan 2018	LIQ02	Statement of affairs	(8 pages)
21 Dec 2017	AD01	Registered office address changed from C/O Blue Horizon Marketing Limited 25 Sheepcote Street Birmingham Warwickshire B16 8AE to Cvr Global Llp Three Brindley Place 2nd Floor Birmingham B1 2JB on 21 December 2017	(2 pages)
20 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
20 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-30	(1 page)
08 Sep 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
18 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(4 pages)
01 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
16 Oct 2015	AR01	Annual return made up to 14 September 2015 no member list	(3 pages)
01 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages) Download iXBRL
08 Oct 2014	AR01	Annual return made up to 14 September 2014 no member list	(3 pages)
08 Oct 2014	CH01	Director's details changed for Mr Michael John O'sullivan on 25 September 2014	(2 pages)
08 Oct 2014	CH01	Director's details changed for Mr Steven Gerard Byrne on 25 September 2014	(2 pages)
08 Oct 2014	AD01	Registered office address changed from 36 Frederick Street Birmingham Warwickshire B1 3HN England to C/O Blue Horizon Marketing Limited 25 Sheepcote Street Birmingham Warwickshire B16 8AE on 8 October 2014	(1 page)
19 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
24 Sep 2013	AP03	Appointment of Mr David Philip Fair as a secretary	(1 page)
24 Sep 2013	AR01	Annual return made up to 14 September 2013 no member list	(4 pages)
24 Sep 2013	TM02	Termination of appointment of Neil Beaumont as a secretary	(1 page)
24 Sep 2013	AD01	Registered office address changed from the Chamberlain Building 36 Frederick Street Birmingham West Midlands B1 3HN on 24 September 2013	(1 page)