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DENMYLNE LIMITED

Company number 05998535

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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)
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 283,351
22 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
08 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 283,351
08 Nov 2013 CH03 Secretary's details changed for Mrs Joanne Elizabeth Inman on 1 January 2013
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
22 Dec 2011 AR01 Annual return made up to 14 November 2010 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 30 November 2010
20 Dec 2011 RT01 Administrative restoration application
02 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2010 AA Total exemption small company accounts made up to 30 November 2009
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 283,351.00
06 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Jun 2010 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 175,001
24 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
19 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2009 SH08 Change of share class name or designation
19 Nov 2009 SH10 Particulars of variation of rights attached to shares
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
17 Sep 2009 288c Secretary's change of particulars / joanne morris / 14/09/2009