DERLINGRANGE LIMITED

Company number 01268416 ·

Liquidation

105 filings

Date Filing
16 Mar 2026 Liquidators' statement of receipts and payments to 2026-02-11 · 45 pages View document
21 Feb 2025 Registered office address changed from Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2025-02-21 · 3 pages View document
21 Feb 2025 Resolutions · 1 page View document
21 Feb 2025 Appointment of a voluntary liquidator · 3 pages View document
21 Feb 2025 Declaration of solvency · 5 pages View document
11 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 8 pages View document
23 Jul 2024 Confirmation statement made on 2024-07-19 with no updates · 3 pages View document
12 Jan 2024 Amended audit exemption subsidiary accounts made up to 2023-03-31 · 8 pages View document
11 Jan 2024 PARENT_ACC · 80 pages View document
11 Jan 2024 AGREEMENT2 · 1 page View document
11 Jan 2024 GUARANTEE2 · 3 pages View document
21 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 8 pages View document
14 Dec 2023 GUARANTEE2 · 3 pages View document
14 Dec 2023 AGREEMENT2 · 1 page View document
20 Jul 2023 Confirmation statement made on 2023-07-19 with no updates · 3 pages View document
22 Dec 2022 Accounts for a small company made up to 2022-03-31 · 13 pages View document
25 Nov 2021 Accounts for a small company made up to 2021-03-31 · 13 pages View document
10 Aug 2021 Termination of appointment of David Davis as a director on 2021-07-27 · 1 page View document
21 Jul 2021 Confirmation statement made on 2021-07-19 with no updates · 3 pages View document
5 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 27/07/2020 View document
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES View document
8 Jun 2020 PSC'S CHANGE OF PARTICULARS / DAEJAN HOLDINGS PLC / 28/05/2020 View document
2 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES View document
28 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES View document
28 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES View document
5 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
2 Aug 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View document
18 Nov 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
20 Jul 2015 Annual return made up to 19 July 2015 with full list of shareholders View document
16 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
22 Jul 2014 Annual return made up to 19 July 2014 with full list of shareholders View document
16 Apr 2014 SECTION 519 View document
9 Dec 2013 SEC 519 View document
10 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
23 Jul 2013 Annual return made up to 19 July 2013 with full list of shareholders View document
26 Nov 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
20 Jul 2012 Annual return made up to 19 July 2012 with full list of shareholders View document
8 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
20 Jul 2011 Annual return made up to 19 July 2011 with full list of shareholders View document
8 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
4 Aug 2010 Annual return made up to 19 July 2010 with full list of shareholders View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 23/04/2010 View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 15/03/2010 View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 22/03/2010 View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 16/03/2010 View document
30 Nov 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
18 Aug 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS View document
15 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
19 Aug 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS View document
28 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
30 Jul 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS View document
25 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
16 Aug 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS View document
1 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
28 Jul 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS View document
1 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
23 Jul 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS View document
24 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
28 Jul 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS View document
9 Dec 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
26 Jul 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS View document
31 Oct 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
12 Sep 2001 NEW SECRETARY APPOINTED View document
31 Aug 2001 SECRETARY RESIGNED View document
2 Aug 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS View document
22 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
14 Aug 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS View document
6 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
16 Aug 1999 RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS View document
10 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
24 Jul 1998 RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS View document
5 Sep 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
19 Aug 1997 RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS View document
13 Sep 1996 AUDITOR'S RESIGNATION View document
13 Sep 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
31 Jul 1996 RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS View document
23 Aug 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
7 Aug 1995 RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS View document
12 Aug 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Aug 1994 RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS View document
2 Oct 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
20 Aug 1993 RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS View document
7 Oct 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
11 Aug 1992 REGISTERED OFFICE CHANGED ON 11/08/92 View document
11 Aug 1992 RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS View document
2 Jan 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
23 Aug 1991 RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS View document
24 Sep 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Sep 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
10 Sep 1990 RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS View document
5 Sep 1989 RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS View document
5 Sep 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
12 Sep 1988 RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS View document
2 Sep 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
28 Sep 1987 RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS View document
28 Sep 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
24 Mar 1987 RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS View document
24 Mar 1987 REGISTERED OFFICE CHANGED ON 24/03/87 FROM: 27 QUEEN ANNE STREET LONDON W1 View document
28 Feb 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
27 May 1986 ANNUAL RETURN MADE UP TO 18/07/85 View document
27 May 1986 FULL ACCOUNTS MADE UP TO 31/03/85 View document
13 Jul 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document