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DENISONBOSTON LTD

Company number 04798823

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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)
20 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
23 Mar 2016	AD01	Registered office address changed from 35 Victoria Road Southwick Brighton BN42 4DJ to 68 Ship Street Brighton East Sussex BN1 1AE on 23 March 2016	View PDF Registered office address changed from 35 Victoria Road Southwick Brighton BN42 4DJ to 68 Ship Street Brighton East Sussex BN1 1AE on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
23 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-15 - link opens in a new window - 1 page (1 page)
30 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
26 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 47,001	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 47,001 - link opens in a new window - 4 pages (4 pages)
27 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 December 2014	View PDF Previous accounting period extended from 30 June 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
04 Aug 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 47,001	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 47,001 - link opens in a new window - 4 pages (4 pages)
04 Aug 2014	AD01	Registered office address changed from 9 a+B Eaton Grove Hove East Sussex BN3 3PH to 35 Victoria Road Southwick Brighton BN42 4DJ on 4 August 2014	View PDF Registered office address changed from 9 a+B Eaton Grove Hove East Sussex BN3 3PH to 35 Victoria Road Southwick Brighton BN42 4DJ on 4 August 2014 - link opens in a new window - 1 page (1 page)
04 Aug 2014	CH01	Director's details changed for Mr Jonathan James Boston on 30 March 2014	View PDF Director's details changed for Mr Jonathan James Boston on 30 March 2014 - link opens in a new window - 2 pages (2 pages)
29 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
20 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20	View PDF Annual return made up to 7 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20 - link opens in a new window - 4 pages (4 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
12 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	TM01	Termination of appointment of James Boston as a director	View PDF Termination of appointment of James Boston as a director - link opens in a new window - 1 page (1 page)
21 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
08 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
11 Jul 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jul 2010	CH01	Director's details changed for James William Boston on 7 June 2010	View PDF Director's details changed for James William Boston on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
11 Jul 2010	CH01	Director's details changed for Mr Jonathan James Boston on 7 June 2010	View PDF Director's details changed for Mr Jonathan James Boston on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
11 Jul 2010	CH03	Secretary's details changed for Dianne Boston on 7 June 2010	View PDF Secretary's details changed for Dianne Boston on 7 June 2010 - link opens in a new window - 1 page (1 page)
27 Apr 2010	AAMD	Amended accounts made up to 30 June 2009	View PDF Amended accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)

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