- Company Overview for DENHAM INVESTMENTS LIMITED (05318635)
- Filing history for DENHAM INVESTMENTS LIMITED (05318635)
- People for DENHAM INVESTMENTS LIMITED (05318635)
- Charges for DENHAM INVESTMENTS LIMITED (05318635)
- Insolvency for DENHAM INVESTMENTS LIMITED (05318635)
- More for DENHAM INVESTMENTS LIMITED (05318635)
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) |
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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
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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
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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
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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
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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 |