DENFELD LIMITED

Company number 04478837

Date	Type	Description	View / Download
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
02 Nov 2016	CH04	Secretary's details changed for Broughton Secretaries Limited on 2 November 2016	(1 page)
19 Oct 2016	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016	(1 page)
15 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
22 Mar 2016	CH01	Director's details changed for Mr Marios Photiou on 13 January 2016	(2 pages)
25 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1,000	(4 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
23 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders	(4 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
09 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(4 pages)
21 Nov 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(3 pages)
11 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(5 pages)
11 Jul 2012	TM02	Termination of appointment of Nicyco (Secretarial) Limited as a secretary	(1 page)
11 Jul 2012	AP04	Appointment of Serveu (Secretarial) Ltd as a secretary	(2 pages)
04 Jul 2012	AP01	Appointment of Mr Marios Photiou as a director	(2 pages)
04 Jul 2012	TM01	Termination of appointment of Loizos Kyprianou as a director	(1 page)
04 Jul 2012	TM01	Termination of appointment of Andreas Aspris as a director	(1 page)
04 Jul 2012	AP04	Appointment of Broughton Secretaries Limited as a secretary	(2 pages)
04 Jul 2012	AD01	Registered office address changed from 135 Notting Hill Gate London W11 3LB United Kingdom on 4 July 2012	(1 page)
03 Oct 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(5 pages)