DENHAM FUNDING LIMITED

Company number 05134405

Date	Type	Description	View / Download
13 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
07 Sep 2016	TM01	Termination of appointment of Anna Katharine Goldsmith as a director on 11 August 2016	(2 pages)
20 Jul 2016	CH01	Director's details changed for Mr Prasad Nagnath Pitale on 18 July 2016	(2 pages)
11 Jul 2016	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
11 Jul 2016	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
11 Jul 2016	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 11 July 2016	(2 pages)
07 Jul 2016	4.70	Declaration of solvency	(3 pages)
07 Jul 2016	600	Appointment of a voluntary liquidator	(2 pages)
07 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-28	(1 page)
23 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1	(5 pages)
10 May 2016	SH19	Statement of capital on 10 May 2016 GBP 1	(4 pages)
10 May 2016	SH20	Statement by Directors	(1 page)
10 May 2016	CAP-SS	Solvency Statement dated 04/05/16	(1 page)
10 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(32 pages)
24 Feb 2016	TM02	Termination of appointment of Paul Gittins as a secretary on 24 February 2016	(1 page)
24 Feb 2016	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 24 February 2016	(2 pages)
04 Feb 2016	TM01	Termination of appointment of Richard Geoffrey Meade Conway as a director on 3 February 2016	(1 page)
22 Jul 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
21 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 40,000,000	(7 pages)
17 Mar 2015	TM01	Termination of appointment of Lawrence James Kenworthy as a director on 13 March 2015	(1 page)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
26 Jun 2014	AD02	Register inspection address has been changed	(1 page)
22 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 40,000,000	(8 pages)
03 Apr 2014	SH20	Statement by directors	(1 page)