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GB DENESTONE LIMITED

Company number 04613675

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2011 DS01 Application to strike the company off the register
28 Oct 2011 AA Accounts for a dormant company made up to 30 June 2011
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
Statement of capital on 2011-01-04
  • GBP 1
01 Apr 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 3
01 Apr 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
25 Feb 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
07 Oct 2009 AA Accounts for a small company made up to 30 June 2009
05 Jan 2009 363a Return made up to 10/12/08; full list of members
05 Jan 2009 288c Director's Change of Particulars / andrew garside / 01/10/2008 / HouseName/Number was: , now: glencoe; Street was: oak house, now: new lane; Area was: hazelwood court, now: skircoat green; Post Town was: 2 free school lane, now: halifax; Region was: halifax, now: west yorkshire; Post Code was: HX1 2PY, now: HX3 0TE
20 Nov 2008 AA Accounts for a small company made up to 30 June 2008
13 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Dec 2007 363a Return made up to 10/12/07; full list of members
06 Nov 2007 AA Accounts for a small company made up to 30 June 2007
05 Jan 2007 363a Return made up to 10/12/06; full list of members
15 Dec 2006 AA Accounts for a small company made up to 30 June 2006
20 Nov 2006 288a New secretary appointed
20 Nov 2006 288b Secretary resigned
24 May 2006 395 Particulars of mortgage/charge
16 Jan 2006 AA Accounts for a small company made up to 30 June 2005
09 Jan 2006 363a Return made up to 10/12/05; full list of members
05 Sep 2005 287 Registered office changed on 05/09/05 from: fountain hse brookwoods ind est burrwood way, holywell green halifax west yorkshire HX4 9BH
27 May 2005 395 Particulars of mortgage/charge