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DENHAM INVESTMENTS LIMITED

Company number 05318635

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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)
27 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
21 Aug 2017 AD02 Register inspection address has been changed to Barclays Archives Dallimore Road Wythenshawe Manchester Manchester M23 9JA
12 Jul 2017 AD01 Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 12 July 2017
10 Jul 2017 600 Appointment of a voluntary liquidator
10 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-27
10 Jul 2017 LIQ01 Declaration of solvency
17 Mar 2017 AP01 Appointment of Patrick Brittain Voisey as a director on 6 March 2017
14 Mar 2017 AA Full accounts made up to 29 June 2016
07 Mar 2017 TM01 Termination of appointment of Abhinav Kumar Shah as a director on 25 January 2017
13 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
17 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
01 Feb 2016 AA Full accounts made up to 29 June 2015
22 Jan 2016 AP01 Appointment of Abhinav Kumar Shah as a director on 8 January 2016
22 Jan 2016 AP01 Appointment of Carl Thomas Senior as a director on 12 January 2016
21 Jan 2016 AP01 Appointment of Christopher Patrick Le Neve Foster as a director on 8 January 2016
21 Jan 2016 TM01 Termination of appointment of Barrie Hill as a director on 8 January 2016
21 Jan 2016 AP01 Appointment of Vishal Shah as a director on 8 January 2016
21 Jan 2016 TM01 Termination of appointment of Richard John Craine as a director on 8 January 2016
21 Jan 2016 TM01 Termination of appointment of Colin Gyte as a director on 8 January 2016
17 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
09 Jan 2015 AA Full accounts made up to 29 June 2014
16 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
20 Sep 2014 TM01 Termination of appointment of Jonathan Mark Huckle as a director on 5 September 2014
09 May 2014 SH20 Statement by directors