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DENTON ASSOCIATES LIMITED

Company number 01747689

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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)
09 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
16 Aug 2016 AD01 Registered office address changed from Chart House, 35 Lewes Road Haywards Heath West Sussex RH17 7SY to 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN on 16 August 2016
11 Aug 2016 AA Total exemption small company accounts made up to 26 July 2016
10 Aug 2016 4.70 Declaration of solvency
10 Aug 2016 600 Appointment of a voluntary liquidator
10 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-27
04 Aug 2016 AA01 Previous accounting period shortened from 31 August 2016 to 26 July 2016
07 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
11 Jun 2015 AD01 Registered office address changed from D4 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to Chart House, 35 Lewes Road Haywards Heath West Sussex RH17 7SY on 11 June 2015
23 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
10 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
17 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
15 May 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Apr 2012 CH01 Director's details changed for Mrs Helen Miller on 2 April 2012
11 Apr 2012 CH01 Director's details changed for Mr David William Miller on 2 April 2012
11 Apr 2012 CH03 Secretary's details changed for Mrs Helen Miller on 2 April 2012
12 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009