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DENOVA INTERNATIONAL LIMITED

Company number 04477155

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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)
26 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
07 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 24 May 2019	View PDF Liquidators' statement of receipts and payments to 24 May 2019 - link opens in a new window - 14 pages (14 pages)
15 Jun 2018	AD01	Registered office address changed from The Hollows the Old Rectory Admsaton Rugeley Staffordshire WS15 3NL to 30 st. Paul's Square Birmingham West Midlands B3 1QZ on 15 June 2018	View PDF Registered office address changed from The Hollows the Old Rectory Admsaton Rugeley Staffordshire WS15 3NL to 30 st. Paul's Square Birmingham West Midlands B3 1QZ on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-25 - link opens in a new window - 1 page (1 page)
01 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	View PDF Confirmation statement made on 4 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	View PDF Confirmation statement made on 4 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
29 Oct 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2014	View PDF Amended total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
11 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-04 GBP 100	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 100	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
05 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	View PDF Annual return made up to 4 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
05 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	View PDF Annual return made up to 4 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	View PDF Annual return made up to 4 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
11 Mar 2011	TM01	Termination of appointment of Ian Miller as a director	View PDF Termination of appointment of Ian Miller as a director - link opens in a new window - 1 page (1 page)
08 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)

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