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DENISON AUTOMOTIVE LIMITED

Company number 06699944

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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)
13 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2017	AD01	Registered office address changed from C/O Mak Practice Chiltlee Manor Haslemere Road Liphook Hampshire GU30 7AZ to Suite 66 the Barleymow Centre Barley Mow Passage London W4 4PH on 11 October 2017	View PDF Registered office address changed from C/O Mak Practice Chiltlee Manor Haslemere Road Liphook Hampshire GU30 7AZ to Suite 66 the Barleymow Centre Barley Mow Passage London W4 4PH on 11 October 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jan 2017	TM01	Termination of appointment of Teresa Louise Denison as a director on 30 November 2016	View PDF Termination of appointment of Teresa Louise Denison as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	TM01	Termination of appointment of Stephen Henry Chippington as a director on 30 November 2016	View PDF Termination of appointment of Stephen Henry Chippington as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	TM01	Termination of appointment of Ken Francis Savage as a director on 30 November 2016	View PDF Termination of appointment of Ken Francis Savage as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 200	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 200 - link opens in a new window - 7 pages (7 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 200	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 200 - link opens in a new window - 7 pages (7 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
11 Apr 2014	AD01	Registered office address changed from Chiltlee Manor Haslemere Road Liphook Hampshire GU30 7AZ on 11 April 2014	View PDF Registered office address changed from Chiltlee Manor Haslemere Road Liphook Hampshire GU30 7AZ on 11 April 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 200	View PDF Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 200 - link opens in a new window - 7 pages (7 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
10 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	View PDF Annual return made up to 17 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
18 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Oct 2011	SH01	Statement of capital following an allotment of shares on 19 October 2010 GBP 200	View PDF Statement of capital following an allotment of shares on 19 October 2010 GBP 200 - link opens in a new window - 4 pages (4 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
29 Nov 2010	AP01	Appointment of Ken Savage as a director	View PDF Appointment of Ken Savage as a director - link opens in a new window - 3 pages (3 pages)
29 Nov 2010	AP01	Appointment of Stephen Henry Chippington as a director	View PDF Appointment of Stephen Henry Chippington as a director - link opens in a new window - 3 pages (3 pages)
04 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
11 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	View PDF Annual return made up to 17 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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