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DENBIGH ENTERPRISES LTD

Company number 05510462

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2012 DS01 Application to strike the company off the register
04 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
22 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
Statement of capital on 2011-07-22
  • GBP 12
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Nov 2010 SH01 Statement of capital following an allotment of shares on 14 November 2010
  • GBP 12
03 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Mrs Laetitia Lynn on 15 July 2010
02 Aug 2010 CH01 Director's details changed for Mr James Denbigh Lynn on 15 July 2010
01 Aug 2010 CH03 Secretary's details changed for Mrs Laetitia Lynn on 15 July 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Jul 2009 363a Return made up to 15/07/09; full list of members
20 Jul 2009 288c Director's Change of Particulars / james lynn / 01/07/2009 / Title was: , now: mr; HouseName/Number was: , now: flat 2B; Street was: 21 phillimore court, now: 1 wetherby gardens; Area was: high street kensington, now: ; Post Code was: W8 7DT, now: SW5 0JN; Country was: , now: united kingdom
20 Jul 2009 288c Secretary's Change of Particulars / laetitia lynn / 01/07/2009 / Title was: , now: mrs; HouseName/Number was: , now: flat 2B; Street was: 21 phillimore court, now: 1 wetherby gardens; Area was: kensington high street, now: ; Post Code was: W8 7DT, now: SW5 0JN
19 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
20 Aug 2008 363a Return made up to 15/07/08; full list of members
02 Apr 2008 288a Director appointed mrs laetitia lynn
18 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
20 Aug 2007 363a Return made up to 15/07/07; full list of members
20 Aug 2007 288c Director's particulars changed
20 Aug 2007 288c Secretary's particulars changed
24 May 2007 AA Total exemption small company accounts made up to 31 July 2006
27 Apr 2007 288c Director's particulars changed
02 Mar 2007 287 Registered office changed on 02/03/07 from: 84 cornwall gardens london SW7 4AY