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DEAN RIVER MANAGEMENT LIMITED

Company number 07008700

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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)
21 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2015 TM01 Termination of appointment of David Ronald Williams as a director on 23 June 2015
19 Nov 2014 AD01 Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014
03 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
10 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
12 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
26 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
01 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
13 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
21 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
15 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
09 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
21 May 2010 AD01 Registered office address changed from Ctv House La Pouquelaye St Helier Jersey JE2 3GF on 21 May 2010
08 Nov 2009 AA01 Current accounting period shortened from 30 September 2010 to 31 December 2009
08 Nov 2009 AD01 Registered office address changed from Epworth House 25 City Road London EC1Y 1AR on 8 November 2009
11 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2009 288b Appointment terminated secretary rwl registrars LIMITED
04 Sep 2009 NEWINC Incorporation