Companies House does not verify the accuracy of the information filed

Advanced company search

DENWA LTD

Company number 05138124

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jun 2020	SH19	Statement of capital on 24 June 2020 GBP 1	View PDF Statement of capital on 24 June 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Jun 2020	CAP-SS	Solvency Statement dated 09/06/20	View PDF Solvency Statement dated 09/06/20 - link opens in a new window - 1 page (1 page)
24 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
06 Jun 2020	MR04	Satisfaction of charge 051381240004 in full	View PDF Satisfaction of charge 051381240004 in full - link opens in a new window - 4 pages (4 pages)
06 Jun 2020	MR04	Satisfaction of charge 051381240006 in full	View PDF Satisfaction of charge 051381240006 in full - link opens in a new window - 4 pages (4 pages)
30 May 2020	MR04	Satisfaction of charge 051381240005 in full	View PDF Satisfaction of charge 051381240005 in full - link opens in a new window - 4 pages (4 pages)
18 May 2020	CS01	Confirmation statement made on 18 May 2020 with updates	View PDF Confirmation statement made on 18 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 17 pages (17 pages)
03 Jan 2020	MR01	Registration of charge 051381240006, created on 20 December 2019	View PDF Registration of charge 051381240006, created on 20 December 2019 - link opens in a new window - 69 pages (69 pages)
30 May 2019	CS01	Confirmation statement made on 26 May 2019 with updates	View PDF Confirmation statement made on 26 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2019	AP01	Appointment of Mr William Thomas Dawson as a director on 11 February 2019	View PDF Appointment of Mr William Thomas Dawson as a director on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	TM01	Termination of appointment of John Joseph Whitty as a director on 11 February 2019	View PDF Termination of appointment of John Joseph Whitty as a director on 11 February 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2018	AP01	Appointment of Mr Andrew Charles Ashton as a director on 31 October 2018	View PDF Appointment of Mr Andrew Charles Ashton as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	TM01	Termination of appointment of Andrew Neil Marshall as a director on 31 October 2018	View PDF Termination of appointment of Andrew Neil Marshall as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	AA01	Current accounting period extended from 31 December 2018 to 30 April 2019	View PDF Current accounting period extended from 31 December 2018 to 30 April 2019 - link opens in a new window - 1 page (1 page)
21 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
17 Sep 2018	MR01	Registration of charge 051381240005, created on 30 August 2018	View PDF Registration of charge 051381240005, created on 30 August 2018 - link opens in a new window - 19 pages (19 pages)
13 Sep 2018	AD01	Registered office address changed from Unit 1, Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN England to Second Floor, One Central Boulevard Central Boulevard Shirley Solihull B90 8BG on 13 September 2018	View PDF Registered office address changed from Unit 1, Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN England to Second Floor, One Central Boulevard Central Boulevard Shirley Solihull B90 8BG on 13 September 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	TM01	Termination of appointment of Mark Humphrey Colquhoun as a director on 30 August 2018	View PDF Termination of appointment of Mark Humphrey Colquhoun as a director on 30 August 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	MR01	Registration of charge 051381240004, created on 31 August 2018	View PDF Registration of charge 051381240004, created on 31 August 2018 - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?