Companies House does not verify the accuracy of the information filed

Advanced company search

DENIAN HOLDINGS LTD

Company number 06510236

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
12 Sep 2013	4.68	Liquidators' statement of receipts and payments to 4 July 2013	View PDF Liquidators' statement of receipts and payments to 4 July 2013 - link opens in a new window - 12 pages (12 pages)
11 Jul 2012	AD01	Registered office address changed from Melbury House, 34 Southborough Road, Bickley Bromley Kent BR1 2EB on 11 July 2012	View PDF Registered office address changed from Melbury House, 34 Southborough Road, Bickley Bromley Kent BR1 2EB on 11 July 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-05 - link opens in a new window - 1 page (1 page)
28 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
06 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders Statement of capital on 2012-03-06 GBP 100	View PDF Annual return made up to 20 February 2012 with full list of shareholders Statement of capital on 2012-03-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
25 Feb 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	View PDF Annual return made up to 20 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Feb 2011	CH01	Director's details changed for Mr Martyn John Sunderland on 31 January 2011	View PDF Director's details changed for Mr Martyn John Sunderland on 31 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	CH01	Director's details changed for Mr Raymond Michael Green on 31 January 2011	View PDF Director's details changed for Mr Raymond Michael Green on 31 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	CH03	Secretary's details changed for Mr Raymond Michael Green on 31 January 2011	View PDF Secretary's details changed for Mr Raymond Michael Green on 31 January 2011 - link opens in a new window - 1 page (1 page)
08 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	View PDF Annual return made up to 20 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2010	CH01	Director's details changed for Mr Martyn John Sunderland on 1 March 2010	View PDF Director's details changed for Mr Martyn John Sunderland on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Mr Raymond Michael Green on 1 March 2010	View PDF Director's details changed for Mr Raymond Michael Green on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2009	363a	Return made up to 20/02/09; full list of members	View PDF Return made up to 20/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Dec 2008	88(2)	Ad 30/04/08-30/04/08 gbp si 99@1=99 gbp ic 199/298	View PDF Ad 30/04/08-30/04/08 gbp si 99@1=99 gbp ic 199/298 - link opens in a new window - 2 pages (2 pages)
03 Jun 2008	288a	Director appointed martyn john sunderland	View PDF Director appointed martyn john sunderland - link opens in a new window - 1 page (1 page)
03 Jun 2008	288a	Director and secretary appointed raymond michael green	View PDF Director and secretary appointed raymond michael green - link opens in a new window - 1 page (1 page)
01 May 2008	88(2)	Ad 25/02/08 gbp si 99@1=99 gbp ic 100/199	View PDF Ad 25/02/08 gbp si 99@1=99 gbp ic 100/199 - link opens in a new window - 2 pages (2 pages)
01 May 2008	225	Accounting reference date extended from 28/02/2009 to 31/07/2009	View PDF Accounting reference date extended from 28/02/2009 to 31/07/2009 - link opens in a new window - 1 page (1 page)
25 Feb 2008	288b	Appointment Terminated Secretary uk company secretaries LIMITED	View PDF Appointment Terminated Secretary uk company secretaries LIMITED - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?