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DENNISTON & CO LIMITED

Company number 04908798

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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)
04 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jul 2023	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 - 18 pages (18 pages)
07 Sep 2022	AD01	Registered office address changed from The Moor Mill Lane Eardiston Tenbury Wells Worcestershire WR15 8JJ England to C/O Blb Advisory Limited Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 7 September 2022	View PDF Registered office address changed from The Moor Mill Lane Eardiston Tenbury Wells Worcestershire WR15 8JJ England to C/O Blb Advisory Limited Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-31 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2021	CH03	Secretary's details changed for Mrs Jennifer Denniston on 31 January 2021	View PDF Secretary's details changed for Mrs Jennifer Denniston on 31 January 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	PSC04	Change of details for Mrs Jennifer Denniston as a person with significant control on 31 January 2021	View PDF Change of details for Mrs Jennifer Denniston as a person with significant control on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CH01	Director's details changed for Jennifer Denniston on 31 January 2021	View PDF Director's details changed for Jennifer Denniston on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	PSC04	Change of details for Mr Nicholas Geoffrey Alastair Denniston as a person with significant control on 31 January 2021	View PDF Change of details for Mr Nicholas Geoffrey Alastair Denniston as a person with significant control on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CH01	Director's details changed for Mr Nicholas Geoffrey Alastair Denniston on 31 January 2021	View PDF Director's details changed for Mr Nicholas Geoffrey Alastair Denniston on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	View PDF Confirmation statement made on 23 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	View PDF Confirmation statement made on 23 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	CH03	Secretary's details changed for Jennifer Denniston on 4 June 2018	View PDF Secretary's details changed for Jennifer Denniston on 4 June 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	CH01	Director's details changed for Jennifer Denniston on 4 June 2018	View PDF Director's details changed for Jennifer Denniston on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	CH01	Director's details changed for Mr Nicholas Geoffrey Alastair Denniston on 4 June 2018	View PDF Director's details changed for Mr Nicholas Geoffrey Alastair Denniston on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	PSC04	Change of details for Mrs Jennifer Denniston as a person with significant control on 4 June 2018	View PDF Change of details for Mrs Jennifer Denniston as a person with significant control on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	PSC04	Change of details for Mr Nicholas Geoffrey Alastair Denniston as a person with significant control on 4 June 2018	View PDF Change of details for Mr Nicholas Geoffrey Alastair Denniston as a person with significant control on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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