Established in 2009, Deregallera Holdings Ltd have registered office in Cardiff, it's status is listed as "Active". The companies director is listed as Liu, Xin in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 03 April 2020 | |
CS01 - N/A | 04 February 2020 | |
SH01 - Return of Allotment of shares | 20 January 2020 | |
AA - Annual Accounts | 02 January 2020 | |
RESOLUTIONS - N/A | 21 November 2019 | |
AD01 - Change of registered office address | 26 September 2019 | |
CS01 - N/A | 01 February 2019 | |
AA - Annual Accounts | 28 December 2018 | |
MR01 - N/A | 19 December 2018 | |
MR01 - N/A | 19 December 2018 | |
CS01 - N/A | 05 February 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 January 2018 | |
SH08 - Notice of name or other designation of class of shares | 09 January 2018 | |
AA - Annual Accounts | 04 December 2017 | |
CS01 - N/A | 01 February 2017 | |
AA - Annual Accounts | 08 January 2017 | |
CS01 - N/A | 10 December 2016 | |
CH01 - Change of particulars for director | 24 May 2016 | |
AA - Annual Accounts | 11 January 2016 | |
AR01 - Annual Return | 22 December 2015 | |
AP01 - Appointment of director | 21 December 2015 | |
TM01 - Termination of appointment of director | 11 December 2015 | |
AP01 - Appointment of director | 15 May 2015 | |
TM01 - Termination of appointment of director | 15 May 2015 | |
AR01 - Annual Return | 23 December 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 December 2014 | |
AP03 - Appointment of secretary | 23 December 2014 | |
AA - Annual Accounts | 21 November 2014 | |
CH01 - Change of particulars for director | 14 August 2014 | |
RESOLUTIONS - N/A | 28 July 2014 | |
CH01 - Change of particulars for director | 25 February 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 12 December 2013 | |
CH01 - Change of particulars for director | 15 November 2013 | |
SH01 - Return of Allotment of shares | 12 November 2013 | |
AD01 - Change of registered office address | 25 March 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AR01 - Annual Return | 03 December 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 December 2012 | |
AR01 - Annual Return | 16 December 2011 | |
CH01 - Change of particulars for director | 16 December 2011 | |
CH01 - Change of particulars for director | 16 December 2011 | |
AA - Annual Accounts | 31 August 2011 | |
RESOLUTIONS - N/A | 06 July 2011 | |
SH01 - Return of Allotment of shares | 15 June 2011 | |
AP01 - Appointment of director | 15 June 2011 | |
AP01 - Appointment of director | 15 June 2011 | |
AP01 - Appointment of director | 15 June 2011 | |
AA01 - Change of accounting reference date | 26 May 2011 | |
AD01 - Change of registered office address | 23 March 2011 | |
AR01 - Annual Return | 02 December 2010 | |
NEWINC - New incorporation documents | 26 November 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 December 2018 | Outstanding |
N/A |
A registered charge | 01 December 2018 | Outstanding |
N/A |