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DENT & REUSS LIMITED

Company number 00255241

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2012 DS01 Application to strike the company off the register
07 Dec 2012 TM02 Termination of appointment of John Tennent Terras as a secretary on 30 November 2012
07 Dec 2012 TM01 Termination of appointment of John Tennent Terras as a director on 30 November 2012
07 Dec 2012 TM01 Termination of appointment of Adam Dominic Bradley Shaw as a director on 30 November 2012
07 Dec 2012 TM01 Termination of appointment of Jonathan Edward Derry-Evans as a director on 30 November 2012
28 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
Statement of capital on 2012-09-28
  • GBP 1
28 May 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
28 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
14 Dec 2010 AD01 Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 14 December 2010
03 Nov 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
25 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2010 CC04 Statement of company's objects
25 Oct 2010 AP01 Appointment of Mr Adam Dominic Bradley Shaw as a director
25 Oct 2010 AP01 Appointment of Mr Jonathan Edward Derry-Evans as a director
25 Oct 2010 AP01 Appointment of John Tennent Terras as a director
25 Oct 2010 AD01 Registered office address changed from 24 st Thomas's Road Chorley PR7 1HY on 25 October 2010
25 Oct 2010 AP03 Appointment of John Tennent Terras as a secretary
25 Oct 2010 TM01 Termination of appointment of William Payne as a director
25 Oct 2010 TM01 Termination of appointment of Anne Oliver as a director
25 Oct 2010 TM01 Termination of appointment of Andrew Leivesley as a director
25 Oct 2010 TM02 Termination of appointment of Anne Oliver as a secretary
15 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital