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DENTON W S LIMITED

Company number 05470946

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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)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2021 DS01 Application to strike the company off the register
17 Nov 2020 AP01 Appointment of Mr Christopher John Colclough as a director on 1 November 2020
17 Nov 2020 TM01 Termination of appointment of Peter Charles Cox as a director on 31 October 2020
04 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
04 May 2020 AP01 Appointment of Mr Peter Charles Cox as a director on 1 May 2020
01 May 2020 TM01 Termination of appointment of Andrew David Harris as a director on 30 April 2020
06 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
04 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
20 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
06 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
08 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
20 Feb 2018 PSC05 Change of details for Dentons Nominees Ukmea Limited as a person with significant control on 19 February 2018
06 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
09 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
10 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
03 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
16 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
26 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
29 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
20 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
21 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
11 Apr 2013 CH04 Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013