DENHOLM VALVECARE LIMITED

Company number 02468254

Date	Type	Description	View / Download
29 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2020	DS01	Application to strike the company off the register	(1 page)
12 Jun 2020	PSC05	Change of details for Denholm Oilfield Services Limited as a person with significant control on 26 May 2020	(2 pages)
28 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
21 Aug 2019	CH03	Secretary's details changed for Cara Jane May Denholm on 21 August 2019	(1 page)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	(4 pages)
14 Feb 2019	AD01	Registered office address changed from 8th Floor the Aspect 12 Finsbury Square London EC2A 1AS United Kingdom to 8th Floor the Aspect 12 Finsbury Square London EC2A 1AS on 14 February 2019	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
24 May 2018	TM01	Termination of appointment of Duncan Ian Cunningham as a director on 8 February 2018	(1 page)
24 May 2018	TM01	Termination of appointment of Bijan Abolghassem as a director on 8 February 2018	(1 page)
24 May 2018	TM01	Termination of appointment of Roy Alexander Wood as a director on 8 February 2018	(1 page)
21 Mar 2018	AD01	Registered office address changed from Merlin House Morton Peto Road Harfreys Industrial Estate Great Yarmouth NR31 0LT United Kingdom to 8th Floor the Aspect 12 Finsbury Square London EC2A 1AS on 21 March 2018	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	(4 pages)
08 Feb 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 024682540001	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
18 Sep 2017	AP01	Appointment of Martin Clark as a director on 24 April 2017	(2 pages)
10 Jul 2017	AD01	Registered office address changed from Welbourn Lincoln Lincolnshire LN5 0nd to Merlin House Morton Peto Road Harfreys Industrial Estate Great Yarmouth NR31 0LT on 10 July 2017	(1 page)
21 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(5 pages)
03 Nov 2016	AP01	Appointment of Bijan Abolghassem as a director on 25 October 2016	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
04 Mar 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,000,000	(6 pages)
23 Nov 2015	TM02	Termination of appointment of Gregory Albert Hanson as a secretary on 30 October 2015	(1 page)
23 Nov 2015	AP03	Appointment of Cara Jane May Denholm as a secretary on 30 October 2015	(2 pages)

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