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DENHOLM TRANSPORT LIMITED

Company number 02987405

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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)
14 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
17 May 2021	LIQ03	Liquidators' statement of receipts and payments to 2 April 2021	View PDF Liquidators' statement of receipts and payments to 2 April 2021 - link opens in a new window - 5 pages (5 pages)
06 May 2020	LIQ03	Liquidators' statement of receipts and payments to 2 April 2020	View PDF Liquidators' statement of receipts and payments to 2 April 2020 - link opens in a new window - 5 pages (5 pages)
28 May 2019	AD01	Registered office address changed from 2nd Floor 5 st Paul's Square Old Hall Street Liverpool L3 9SJ to C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 28 May 2019	View PDF Registered office address changed from 2nd Floor 5 st Paul's Square Old Hall Street Liverpool L3 9SJ to C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
27 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-03 - link opens in a new window - 1 page (1 page)
05 Feb 2019	CH01	Director's details changed for Mr James Niall William Denholm on 30 January 2019	View PDF Director's details changed for Mr James Niall William Denholm on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	CH01	Director's details changed for Martin Kieran Hall on 31 January 2019	View PDF Director's details changed for Martin Kieran Hall on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	CH03	Secretary's details changed for Gregory Albert Hanson on 4 February 2019	View PDF Secretary's details changed for Gregory Albert Hanson on 4 February 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
13 Jul 2018	TM01	Termination of appointment of David Carse as a director on 29 June 2018	View PDF Termination of appointment of David Carse as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2018	AP01	Appointment of Martin Kieran Hall as a director on 29 June 2018	View PDF Appointment of Martin Kieran Hall as a director on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	View PDF Confirmation statement made on 13 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
16 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
13 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 500,000	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
19 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 500,000	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
24 Feb 2015	AD01	Registered office address changed from India Buildings Water Street Liverpool L69 2BW to 2Nd Floor 5 St Paul's Square Old Hall Street Liverpool L3 9SJ on 24 February 2015	View PDF Registered office address changed from India Buildings Water Street Liverpool L69 2BW to 2Nd Floor 5 St Paul's Square Old Hall Street Liverpool L3 9SJ on 24 February 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 500,000	View PDF Statement of capital following an allotment of shares on 18 December 2014 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)

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