- Company Overview for DENEHURST LIMITED (03669133)
- Filing history for DENEHURST LIMITED (03669133)
- People for DENEHURST LIMITED (03669133)
- More for DENEHURST LIMITED (03669133)
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) |
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25 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Jun 2018 | DS01 | Application to strike the company off the register | |
20 Mar 2018 | PSC01 | Notification of Francesco Marani as a person with significant control on 6 April 2016 | |
29 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
20 Nov 2017 | CS01 | Confirmation statement made on 17 November 2017 with no updates | |
05 Apr 2017 | AD01 | Registered office address changed from 98 Kirkstall Road Leeds LS3 1HJ to Cumberland House Greenside Lane Bradford BD8 9TF on 5 April 2017 | |
22 Mar 2017 | AP01 | Appointment of Mr Christopher Stephen Smith as a director on 22 March 2017 | |
22 Mar 2017 | TM01 | Termination of appointment of Cumberland Directors Limited as a director on 22 March 2017 | |
30 Dec 2016 | AA | Micro company accounts made up to 31 March 2016 | |
30 Nov 2016 | CS01 | Confirmation statement made on 17 November 2016 with updates | |
15 Sep 2016 | TM02 | Termination of appointment of Cumberland Secretaries Limited as a secretary on 9 September 2016 | |
02 Sep 2016 | RESOLUTIONS |
Resolutions
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31 Dec 2015 | AA | Micro company accounts made up to 31 March 2015 | |
08 Dec 2015 | AR01 |
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
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27 Jul 2015 | AP02 | Appointment of Cumberland Directors Limited as a director on 22 June 2015 | |
27 Jul 2015 | TM01 | Termination of appointment of Christopher Stephen Smith as a director on 22 June 2015 | |
15 Dec 2014 | AR01 |
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
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24 Nov 2014 | AA | Micro company accounts made up to 31 March 2014 | |
10 Mar 2014 | TM01 | Termination of appointment of Susan Ororke as a director | |
13 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
10 Dec 2013 | AR01 |
Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
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10 Dec 2013 | CH04 | Secretary's details changed for Cumberland Secretaries Limited on 4 January 2013 | |
12 Aug 2013 | AP01 | Appointment of Mrs Claire Marie Cain as a director | |
11 Jan 2013 | AR01 | Annual return made up to 17 November 2012 with full list of shareholders |