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DENTON CORKER MARSHALL EUROPE LIMITED

Company number 03346726

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2017 DS01 Application to strike the company off the register
10 Nov 2017 TM01 Termination of appointment of Stephen Charles Quinlan as a director on 10 November 2017
10 Nov 2017 TM02 Termination of appointment of Stephen Charles Quinlan as a secretary on 10 November 2017
10 Nov 2017 AP03 Appointment of Mr John Michael Rintoul as a secretary on 10 November 2017
10 Nov 2017 AP01 Appointment of Mr John Michael Rintoul as a director on 10 November 2017
07 Nov 2017 AA Micro company accounts made up to 31 October 2017
31 Oct 2017 AA01 Previous accounting period shortened from 31 December 2017 to 31 October 2017
15 Sep 2017 AA Micro company accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 5 May 2017 with updates
17 Nov 2016 AD01 Registered office address changed from Exmouth House 3-11 Pine Street London EC1R 0JH to 75 Whitechaper Road East London Works Unit 3.22 75 Whitechapel Road London E1 1DU on 17 November 2016
02 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
05 Apr 2016 AA Total exemption full accounts made up to 31 December 2015
12 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
22 May 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
01 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
27 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
26 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
30 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
23 Dec 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
04 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
04 May 2011 AD04 Register(s) moved to registered office address