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DENFARE LTD

Company number 05612070

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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)
29 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jul 2013 4.20 Statement of affairs with form 4.19
04 Jul 2013 600 Appointment of a voluntary liquidator
04 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Jun 2013 AD01 Registered office address changed from 23a Craven Terrace London W2 3QH on 14 June 2013
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Jan 2013 AR01 Annual return made up to 3 November 2012 with full list of shareholders
Statement of capital on 2013-01-15
  • GBP 100
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Jan 2012 AR01 Annual return made up to 3 November 2011 with full list of shareholders
28 May 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
08 Oct 2010 AR01 Annual return made up to 4 November 2009 with full list of shareholders
07 Oct 2010 AP01 Appointment of Mr Gan Min Man as a director
07 Oct 2010 AP01 Appointment of Mr Ying Min Man as a director
31 May 2010 AA Total exemption small company accounts made up to 31 August 2009
04 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Mr Hong Min Man on 1 October 2009
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
16 Mar 2009 88(2) Ad 04/11/08\gbp si 99@1=99\gbp ic 1/100\
24 Feb 2009 288a Director appointed mr hong min man
24 Feb 2009 288b Appointment terminated director gan man
05 Dec 2008 363a Return made up to 03/11/08; full list of members
30 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
27 Dec 2007 363a Return made up to 03/11/07; full list of members