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DENHAM FINANCIAL LIMITED

Company number 06676959

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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)
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2012 DS01 Application to strike the company off the register
17 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
Statement of capital on 2012-09-17
  • GBP 100
20 Jan 2012 AA Total exemption full accounts made up to 31 August 2011
23 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
16 Aug 2011 CH01 Director's details changed for Mr. Ken Bruce Vazey on 16 August 2011
05 Mar 2011 TM02 Termination of appointment of No Worries Company Services Limited as a secretary
10 Feb 2011 AA Total exemption full accounts made up to 31 August 2010
15 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Mr. Ken Bruce Vazey on 19 August 2010
15 Sep 2010 CH04 Secretary's details changed for No Worries Company Services Limited on 19 August 2010
15 Sep 2010 AD02 Register inspection address has been changed
22 Dec 2009 AA Total exemption full accounts made up to 31 August 2009
08 Sep 2009 363a Return made up to 19/08/09; full list of members
23 Oct 2008 288c Director's Change of Particulars / ken vazey / 23/10/2008 / HouseName/Number was: 45, now: 11; Street was: delaware road, now: bransdale close; Post Code was: W9 2LH, now: NW6 4QH
27 Aug 2008 288a Director appointed mr. Ken bruce vazey
27 Aug 2008 288b Appointment Terminated Director greg hanton
26 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Elective - company business 19/08/2008
  • ELRES ‐ Elective resolution
19 Aug 2008 NEWINC Incorporation