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THE DENIS WILSON PARTNERSHIP GROUP LIMITED

Company number 04520287

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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)
13 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2014 DS01 Application to strike the company off the register
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
02 Aug 2013 TM01 Termination of appointment of Graham Bignell as a director
20 May 2013 CH01 Director's details changed for Mr Henry John Duncan Rowe on 20 May 2013
20 May 2013 CH01 Director's details changed for Graham Edwin Bignell on 20 May 2013
06 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
13 Jun 2012 AA Accounts made up to 31 December 2011
23 Dec 2011 SH20 Statement by directors
23 Dec 2011 SH19 Statement of capital on 23 December 2011
  • GBP 1
23 Dec 2011 CAP-SS Solvency statement dated 16/12/11
23 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
27 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Henry John Duncan Rowe on 20 July 2010
12 Aug 2010 AA Accounts made up to 31 December 2009
29 Sep 2009 AA Accounts made up to 31 December 2008
09 Sep 2009 363a Return made up to 28/08/09; no change of members
09 Sep 2009 353 Location of register of members
09 Sep 2009 288c Director's change of particulars / graham bignell / 13/05/2009
12 May 2009 288b Appointment terminated secretary hackwood secretaries LIMITED
05 Sep 2008 363a Return made up to 28/08/08; full list of members