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DER (TRANSPORT) LIMITED

Company number 03215522

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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)
04 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
27 Sep 2013	AD01	Registered office address changed from 18 Conduit Street London W1S 2XN on 27 September 2013	View PDF Registered office address changed from 18 Conduit Street London W1S 2XN on 27 September 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
18 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders Statement of capital on 2013-06-18 GBP 2,000	View PDF Annual return made up to 11 June 2013 with full list of shareholders Statement of capital on 2013-06-18 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
08 May 2013	TM01	Termination of appointment of Der Travel Service Ltd. as a director on 8 May 2013	View PDF Termination of appointment of Der Travel Service Ltd. as a director on 8 May 2013 - link opens in a new window - 1 page (1 page)
11 Feb 2013	AP01	Appointment of Mr Peter Michael Benedikt Frese as a director on 1 January 2013	View PDF Appointment of Mr Peter Michael Benedikt Frese as a director on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AP02	Appointment of Der Travel Service Ltd. as a director on 1 January 2013	View PDF Appointment of Der Travel Service Ltd. as a director on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	TM01	Termination of appointment of Julie Anne Craig as a director on 31 December 2012	View PDF Termination of appointment of Julie Anne Craig as a director on 31 December 2012 - link opens in a new window - 1 page (1 page)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
19 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
13 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
15 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	View PDF Annual return made up to 11 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Nov 2009	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
01 Sep 2009	288b	Appointment terminated secretary chalfen secretaries LIMITED	View PDF Appointment terminated secretary chalfen secretaries LIMITED - link opens in a new window - 1 page (1 page)
11 Jun 2009	363a	Return made up to 11/06/09; full list of members	View PDF Return made up to 11/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jun 2009	288c	Secretary's change of particulars / chalfen secretaries LIMITED / 11/06/2009	View PDF Secretary's change of particulars / chalfen secretaries LIMITED / 11/06/2009 - link opens in a new window - 1 page (1 page)
19 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
26 Jan 2009	288a	Director appointed mrs julie anne craig	View PDF Director appointed mrs julie anne craig - link opens in a new window - 1 page (1 page)
23 Jan 2009	288b	Appointment terminated director michael adams	View PDF Appointment terminated director michael adams - link opens in a new window - 1 page (1 page)

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