GLOBAL DERBY (UK) LIMITED filing history - Find and update company information

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GLOBAL DERBY (UK) LIMITED

Company number 06442121

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Feb 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 14 pages (14 pages)
02 Nov 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 14 pages (14 pages)
24 Oct 2019	CS01	Confirmation statement made on 1 September 2019 with updates	View PDF Confirmation statement made on 1 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2019	PSC07	Cessation of Sevco 5112 Limited as a person with significant control on 28 June 2018	View PDF Cessation of Sevco 5112 Limited as a person with significant control on 28 June 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2019	PSC02	Notification of Sevco 5113 Limited as a person with significant control on 28 June 2018	View PDF Notification of Sevco 5113 Limited as a person with significant control on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 13 pages (13 pages)
14 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	View PDF Confirmation statement made on 1 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 16 pages (16 pages)
06 Oct 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	View PDF Confirmation statement made on 1 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2017	TM01	Termination of appointment of Samuel John Rush as a director on 3 May 2017	View PDF Termination of appointment of Samuel John Rush as a director on 3 May 2017 - link opens in a new window - 1 page (1 page)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 16 pages (16 pages)
01 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Apr 2016	SH19	Statement of capital on 28 April 2016 GBP 1,000.00	View PDF Statement of capital on 28 April 2016 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Apr 2016	CAP-SS	Solvency Statement dated 11/04/16	View PDF Solvency Statement dated 11/04/16 - link opens in a new window - 1 page (1 page)
28 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 29 pages (29 pages)
12 Feb 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 26,525,039.0107	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 26,525,039.0107 - link opens in a new window - 21 pages (21 pages)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 September 2015 GBP 26,525,039.0107	View PDF Statement of capital following an allotment of shares on 2 September 2015 GBP 26,525,039.0107 - link opens in a new window - 5 pages (5 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Oct 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
21 Oct 2015	SH19	Statement of capital on 21 October 2015 GBP 26,323,965	View PDF Statement of capital on 21 October 2015 GBP 26,323,965 - link opens in a new window - 5 pages (5 pages)

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