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DENVER LIMITED

Company number 05572574

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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)
14 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
27 Mar 2019	AD01	Registered office address changed from 1st Floor 6 Gerrard Street London W1D 5PG to Olympia House Armitage Road London NW11 8RQ on 27 March 2019	View PDF Registered office address changed from 1st Floor 6 Gerrard Street London W1D 5PG to Olympia House Armitage Road London NW11 8RQ on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
26 Mar 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
26 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-11 - link opens in a new window - 1 page (1 page)
20 Nov 2018	TM01	Termination of appointment of Farah Ahmed as a director on 18 November 2018	View PDF Termination of appointment of Farah Ahmed as a director on 18 November 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2018	PSC01	Notification of Farah Ahmed as a person with significant control on 1 August 2016	View PDF Notification of Farah Ahmed as a person with significant control on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	PSC04	Change of details for Ms Rebecca Yee Kwan Law as a person with significant control on 1 August 2016	View PDF Change of details for Ms Rebecca Yee Kwan Law as a person with significant control on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	View PDF Confirmation statement made on 15 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Sep 2017	AP01	Appointment of Ms Farah Ahmed as a director on 1 January 2017	View PDF Appointment of Ms Farah Ahmed as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	CH01	Director's details changed for Ms Rebecca Yee Kwan Law on 30 June 2016	View PDF Director's details changed for Ms Rebecca Yee Kwan Law on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	TM02	Termination of appointment of Farah Ahmed as a secretary on 1 June 2016	View PDF Termination of appointment of Farah Ahmed as a secretary on 1 June 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	TM01	Termination of appointment of Farah Ahmed as a director on 1 June 2016	View PDF Termination of appointment of Farah Ahmed as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 3	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 3 - link opens in a new window - 5 pages (5 pages)
28 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 3	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 3 - link opens in a new window - 5 pages (5 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)

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