CompaniesInTheUK

DERIVATIVES DOCUMENTATION LIMITED

Company number 03223177 ·

Dissolved

90 filings

Date Filing
2 Dec 2024 Final Gazette dissolved following liquidation View document
2 Dec 2024 Final Gazette dissolved following liquidation · 1 page View document
2 Sep 2024 Return of final meeting in a members' voluntary winding up · 12 pages View document
18 Feb 2024 Declaration of solvency · 5 pages View document
9 Feb 2024 Resolutions · 1 page View document
9 Feb 2024 Registered office address changed from 4E the Lanterns 16 Melbourn Street Royston SG8 7BX England to C/O Augusta Kent Limited the Clocktower Clocktower Square St George's Street Canterbury Kent CT1 2LE on 2024-02-09 · 2 pages View document
9 Feb 2024 Appointment of a voluntary liquidator · 3 pages View document
9 Feb 2024 Resolutions View document
11 Aug 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
28 Jun 2023 Confirmation statement made on 2023-06-25 with no updates · 3 pages View document
13 Mar 2023 Registered office address changed from C/O Blanche & Co 3B the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX to 4E the Lanterns 16 Melbourn Street Royston SG8 7BX on 2023-03-13 · 1 page View document
2 Feb 2023 Termination of appointment of Abigail Jessica Harding as a director on 2023-02-02 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Jul 2021 Confirmation statement made on 2021-06-25 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES View document
29 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES View document
11 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Jul 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES View document
6 Jul 2015 Annual return made up to 3 July 2015 with full list of shareholders View document
21 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Jul 2014 Annual return made up to 3 July 2014 with full list of shareholders View document
21 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Jul 2013 Annual return made up to 3 July 2013 with full list of shareholders View document
3 Jul 2012 Annual return made up to 3 July 2012 with full list of shareholders View document
4 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR MARY-ANNE BERNEDO-NUNEZ View document
9 Sep 2011 DIRECTOR APPOINTED MRS MARY-ANNE BERNEDO-NUNEZ View document
21 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / MARY-ANNE BERNEDO NUNEZ / 04/07/2011 View document
4 Jul 2011 Annual return made up to 3 July 2011 with full list of shareholders View document
13 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 Jul 2010 Annual return made up to 3 July 2010 with full list of shareholders View document
5 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Jul 2009 REGISTERED OFFICE CHANGED ON 27/07/2009 FROM C/O BLANCHE & CO THAMES HOUSE 3 WELLINGTON STREET LONDON SE18 6NZ View document
6 Jul 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
10 Sep 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS View document
3 Jul 2008 DIRECTOR APPOINTED ABIGAIL JESSICA HARDING View document
23 Jul 2007 RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS View document
18 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
3 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
26 Jul 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS View document
19 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
27 Jul 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS View document
6 Oct 2004 REGISTERED OFFICE CHANGED ON 06/10/04 FROM: LLOYDS HOUSE BIRDS HILL LETCHWORTH HERTFORDSHIRE SG6 1JE View document
19 Jul 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS View document
11 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
9 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
21 Jul 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS View document
30 Jul 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS View document
10 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
10 Jul 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS View document
11 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
20 Jul 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS View document
6 Jun 2000 DIRECTOR RESIGNED View document
25 May 2000 SECRETARY RESIGNED View document
25 May 2000 NEW SECRETARY APPOINTED View document
25 May 2000 SECRETARY RESIGNED View document
25 May 2000 NEW SECRETARY APPOINTED View document
25 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
21 Feb 2000 REGISTERED OFFICE CHANGED ON 21/02/00 FROM: C/O RS PARTNERSHIP CULPITT HOUSE 74-78 TOWN CENTRE HATFIELD HERTFORDSHIRE AL10 0JW View document
16 Jul 1999 RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS View document
6 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
6 Jun 1999 Accounts for a small company made up to 1998-12-31 · 5 pages View document
21 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 1998 RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS View document
21 Jul 1998 363S · 4 pages View document
14 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
31 Dec 1997 REGISTERED OFFICE CHANGED ON 31/12/97 FROM: FOURWAYS TOWN CENTRE HATFIELD HERTFORDSHIRE AL1O OJ2 View document
18 Jul 1997 RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS View document
4 Jul 1997 REGISTERED OFFICE CHANGED ON 04/07/97 FROM: 11 OLD JEWRY LONDON EC2R 8DU View document
10 Oct 1996 REGISTERED OFFICE CHANGED ON 10/10/96 FROM: FOURWAYS TOWN CENTRE HATFIELD HERTFORDSHIRE AL10 0JZ View document
21 Aug 1996 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 View document
16 Jul 1996 DIRECTOR RESIGNED View document
16 Jul 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jul 1996 SECRETARY RESIGNED View document
16 Jul 1996 NEW DIRECTOR APPOINTED View document
11 Jul 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document