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DENVER CORPORATION LIMITED

Company number 05572321

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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)
18 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2010 TM01 Termination of appointment of John Durham as a director
01 Feb 2010 TM02 Termination of appointment of Warwick Wilson as a secretary
01 Feb 2010 TM01 Termination of appointment of Warwick Wilson as a director
03 Dec 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
30 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
31 May 2009 363a Return made up to 23/09/08; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
15 Oct 2007 363a Return made up to 23/09/07; full list of members
26 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
05 Dec 2006 225 Accounting reference date extended from 30/09/06 to 28/02/07
23 Oct 2006 363s Return made up to 23/09/06; full list of members
19 Jun 2006 287 Registered office changed on 19/06/06 from: 1 conduit street london W1S 2XA
31 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2006 88(2)R Ad 18/01/06--------- £ si 1@1=1 £ ic 1/2
31 Jan 2006 287 Registered office changed on 31/01/06 from: 1 conduit street london W1S 2XA
31 Jan 2006 288a New secretary appointed;new director appointed
31 Jan 2006 288a New director appointed
12 Jan 2006 287 Registered office changed on 12/01/06 from: 72 new bond street mayfair london W1S 1RR
12 Jan 2006 288b Director resigned
12 Jan 2006 288b Secretary resigned
23 Sep 2005 NEWINC Incorporation