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DENRIB LTD

Company number 05005125

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
Statement of capital on 2010-09-09
  • GBP 459,000
09 Sep 2010 TM01 Termination of appointment of Fabiola Vera as a director
08 Sep 2010 TM01 Termination of appointment of Fabiola Vera as a director
08 Sep 2010 AP01 Appointment of Mr. Gustavo Alberto Newton Herrera as a director
28 Jun 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
28 Jun 2010 AP01 Appointment of Mrs. Fabiola Esther Vera as a director
28 Jun 2010 TM01 Termination of appointment of Directors Corporate Solutions Limited as a director
28 Jun 2010 TM02 Termination of appointment of Secretary Corporate Services Limited as a secretary
18 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
04 Feb 2010 AP01 Appointment of Mrs. Fabiola Esther Vera as a director
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 3 February 2010
  • GBP 459,000
04 Feb 2010 TM01 Termination of appointment of Directors Corporate Solutions Limited as a director
04 Feb 2010 TM02 Termination of appointment of Secretary Corporate Services Limited as a secretary
15 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Apr 2009 363a Return made up to 06/04/09; full list of members
06 Apr 2009 288c Director's Change of Particulars / directors corporate solutions LIMITED / 06/04/2009 / HouseName/Number was: , now: albany house, station path; Street was: 156 chesterfield road, now: staines; Post Town was: ashford, now: middlesex; Region was: middlesex, now: london; Post Code was: TW15 3PT, now: TW18 4LW; Country was: , now: united kingdom
06 Apr 2009 288c Secretary's Change of Particulars / secretary corporate services LIMITED / 06/04/2009 / HouseName/Number was: , now: albany house, station path; Street was: 156 chesterfield road, now: staines; Post Town was: ashford, now: middlesex; Region was: middlesex, now: london; Post Code was: TW15 3PT, now: TW18 4LW; Country was: , now: united kingdom
23 Oct 2008 AA Accounts made up to 31 December 2007
29 Jan 2008 363a Return made up to 28/01/08; full list of members
29 Jan 2008 288c Director's particulars changed
28 Jan 2008 288b Director resigned
28 Jan 2008 288b Secretary resigned
03 Oct 2007 288a New director appointed