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DENBRIDGE NO. 2 LIMITED

Company number 04358001

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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 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
21 Feb 2014 AD01 Registered office address changed from Buckingham Court 78 Buckingham Gate London SW1E 6PE on 21 February 2014
17 Sep 2013 AA Group of companies' accounts made up to 30 June 2012
30 Aug 2013 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filed TM01 for Alexander Brett
05 Aug 2013 TM01 Termination of appointment of Alexander Brett as a director
  • ANNOTATION A second filed TM01 was registered on 30/08/2013
26 Jul 2013 TM01 Termination of appointment of Michael Whelan as a director
26 Jul 2013 AP01 Appointment of David Cleland Maxwell as a director
26 Jul 2013 AD01 Registered office address changed from Victoria House Bloomsbury Square Southampton Row London WC1B 4DA on 26 July 2013
26 Jul 2013 TM01 Termination of appointment of Michael Whelan as a director
17 Jul 2013 MR04 Satisfaction of charge 5 in full
22 May 2013 DISS40 Compulsory strike-off action has been discontinued
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
20 May 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
22 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2012 AA Full accounts made up to 30 June 2011
18 Oct 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Sep 2012 AP01 Appointment of Mr Michael Whelan as a director
10 Sep 2012 AP01 Appointment of Mr Alexander James Brett as a director
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
17 Feb 2012 TM01 Termination of appointment of John Barret as a director
17 Feb 2012 AP01 Appointment of Mr Michael Whelan as a director
05 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Apr 2011 AA Full accounts made up to 30 June 2010
22 Mar 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders