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DENAWAY LIMITED

Company number 01902704

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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)
22 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 30 January 2024
08 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 30 January 2023
09 Feb 2022 600 Appointment of a voluntary liquidator
09 Feb 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-01-31
09 Feb 2022 LIQ02 Statement of affairs
04 Feb 2022 AD01 Registered office address changed from Sterling Partners Limited Units 15 & 16 7 Wenlock Road London N1 7SL United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 4 February 2022
15 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
27 Mar 2021 AA Micro company accounts made up to 31 March 2020
08 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
25 Nov 2019 AA Micro company accounts made up to 31 March 2019
22 Nov 2019 CH03 Secretary's details changed for Mr Christopher Blatchley on 22 November 2019
22 Nov 2019 CH01 Director's details changed for Mr Dalton Roy Petrie on 22 November 2019
22 Nov 2019 CH01 Director's details changed for Mr Christopher Blatchley on 22 November 2019
22 Nov 2019 PSC04 Change of details for Mr Christopher Blatchley as a person with significant control on 22 November 2019
11 Jun 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 March 2019
29 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with no updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
13 Mar 2018 AD01 Registered office address changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL to Sterling Partners Limited Units 15 & 16 7 Wenlock Road London N1 7SL on 13 March 2018
11 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with updates
13 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015