DENBY INVESTMENT (UK) LIMITED

Company number 02217532

Date	Type	Description	View / Download
05 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
02 Feb 2016	AD01	Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England to 1 Kings Avenue Winchmore Hill London N21 3NA on 2 February 2016	(2 pages)
28 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
28 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-18	(1 page)
28 Jan 2016	4.70	Declaration of solvency	(3 pages)
11 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
16 Jul 2015	CH04	Secretary's details changed for Aldbury Secretaries Limited on 30 April 2015	(1 page)
30 Jun 2015	AR01	Annual return made up to 2 June 2015 with bulk list of shareholders Statement of capital on 2015-06-30 GBP 22,310.3	(15 pages)
29 Apr 2015	AD01	Registered office address changed from , Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 29 April 2015	(1 page)
18 Dec 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
01 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jul 2014	AR01	Annual return made up to 2 June 2014 with bulk list of shareholders Statement of capital on 2014-07-23 GBP 22,310.3	(15 pages)
13 Jan 2014	MAR	Re-registration of Memorandum and Articles	(25 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
13 Jan 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Jan 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
15 Jul 2013	AR01	Annual return made up to 2 June 2013 with bulk list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(15 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
15 Apr 2013	TM01	Termination of appointment of Aldbury Directors Limited as a director	(1 page)
15 Apr 2013	TM01	Termination of appointment of Andrew Beaumont as a director	(1 page)
15 Apr 2013	AP01	Appointment of Charilaos Raftopoulos as a director	(2 pages)
15 Apr 2013	AP01	Appointment of Eleni Papandreou as a director	(2 pages)
20 Dec 2012	AP01	Appointment of Mr Andrew Richard Beaumont as a director	(2 pages)