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DENEHURST LIMITED

Company number 03669133

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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