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GORDON DERRY AND SONS LIMITED

Company number 01497414

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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)
13 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 13 May 2023
18 Jul 2022 RM02 Notice of ceasing to act as receiver or manager
18 Jul 2022 RM02 Notice of ceasing to act as receiver or manager
04 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 13 May 2022
17 Nov 2021 RM01 Appointment of receiver or manager
17 Nov 2021 RM01 Appointment of receiver or manager
06 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 13 May 2021
21 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 13 May 2020
17 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 13 May 2019
07 Jun 2018 AD01 Registered office address changed from Derry Court Polmorla Road Wadebridge Cornwall PL27 7NE to 2nd Floor 40 Queen Square Bristol BS1 4QP on 7 June 2018
04 Jun 2018 600 Appointment of a voluntary liquidator
04 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-14
04 Jun 2018 LIQ02 Statement of affairs
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
22 Jun 2017 CH01 Director's details changed for John Derry on 13 June 2017
22 Jun 2017 CH01 Director's details changed for Mr Norman William Derry on 13 June 2017
22 Jun 2017 CH03 Secretary's details changed for Mr Norman William Derry on 13 June 2017
10 Aug 2016 TM01 Termination of appointment of Peter Gordon Derry as a director on 16 June 2016
08 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
12 Jun 2015 CH01 Director's details changed for John Derry on 10 August 2011
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013