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DENISON CONSULTANTS LIMITED

Company number 03990558

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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)
21 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2015 4.68 Liquidators' statement of receipts and payments to 2 April 2015
21 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
29 Oct 2014 4.68 Liquidators' statement of receipts and payments to 13 October 2014
08 Sep 2014 LIQ MISC INSOLVENCY:final report
30 Apr 2014 4.68 Liquidators' statement of receipts and payments to 13 April 2014
21 Oct 2013 4.68 Liquidators' statement of receipts and payments to 13 October 2013
08 May 2013 4.68 Liquidators' statement of receipts and payments to 13 April 2013
24 Oct 2012 4.68 Liquidators' statement of receipts and payments to 13 October 2012
27 Apr 2012 4.68 Liquidators' statement of receipts and payments to 13 April 2012
19 Oct 2011 4.68 Liquidators' statement of receipts and payments to 13 October 2011
11 May 2011 4.68 Liquidators' statement of receipts and payments to 13 April 2011
26 Oct 2010 4.68 Liquidators' statement of receipts and payments to 13 October 2010
16 Oct 2009 4.20 Statement of affairs with form 4.19
16 Oct 2009 600 Appointment of a voluntary liquidator
16 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Sep 2009 287 Registered office changed on 28/09/2009 from park house 26 north end road london NW11 7PT
01 Sep 2009 AA Total exemption small company accounts made up to 31 May 2008
04 Jun 2009 363a Return made up to 11/05/09; full list of members
13 Mar 2009 AA Total exemption small company accounts made up to 31 May 2007
07 Oct 2008 363a Return made up to 11/05/08; full list of members
01 Sep 2007 AA Total exemption small company accounts made up to 31 May 2006
19 Jul 2007 363s Return made up to 11/05/07; no change of members
  • 363(287) ‐ Registered office changed on 19/07/07
  • 363(288) ‐ Secretary's particulars changed
15 Sep 2006 363s Return made up to 11/05/06; full list of members
15 Sep 2006 287 Registered office changed on 15/09/06 from: suite 7 accurist house 44 baker street london W1U 7BD