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DENIRO INVESTMENT LTD

Company number 05825359

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2013 DS01 Application to strike the company off the register
23 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
Statement of capital on 2013-05-23
  • GBP 2
10 Sep 2012 AA Accounts for a dormant company made up to 31 May 2012
23 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
25 Apr 2012 CH01 Director's details changed for Ian George Whyte on 23 March 2012
25 Apr 2012 AD01 Registered office address changed from Horseshoe Lodge Stubbs Lane Beckington Frome Somerset BA11 6TE England on 25 April 2012
22 Jul 2011 AA Accounts for a dormant company made up to 31 May 2011
24 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
16 Aug 2010 AD01 Registered office address changed from Horsehoe Lodge Stubbs Lane Beckington Frome Somerset BA11 6TE England on 16 August 2010
04 Aug 2010 AD01 Registered office address changed from Z Dudhia & Company Ltd 4 Hornton Place London W8 4LZ on 4 August 2010
04 Aug 2010 CH01 Director's details changed for Ian George Whyte on 8 July 2010
07 Jun 2010 AA Total exemption small company accounts made up to 31 May 2010
24 May 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Ian George Whyte on 23 May 2010
24 May 2010 CH02 Director's details changed for Z D Company Services Limited on 23 May 2010
18 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
27 May 2009 363a Return made up to 23/05/09; full list of members
26 May 2009 287 Registered office changed on 26/05/2009 from 4 hornton place london W8 4LZ united kingdom
13 May 2009 288c Director's Change of Particulars / ian whyte / 24/04/2009 / HouseName/Number was: , now: lower lye; Street was: -, now: east knoyle; Area was: the cottage pen pits,, pen selwood, now: ; Post Town was: wincanton, now: salisbury; Region was: somerset, now: wiltshire; Post Code was: BA9 8NF, now: SP3 6AQ
08 Aug 2008 AA Total exemption full accounts made up to 31 May 2008
24 Jun 2008 363a Return made up to 23/05/08; full list of members
24 Jun 2008 288c Director's Change of Particulars / z d company services LTD / 10/03/2008 / HouseName/Number was: , now: 4; Street was: macmillan house, now: hornton place; Area was: 96 kensington high street, now: ; Post Code was: W8 4SG, now: W8 4LZ
23 Jun 2008 287 Registered office changed on 23/06/2008 from c/o z d company services LTD macmillan house 96 kensington high street london W8 4SG