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DENOVO RESOURCES LIMITED

Company number 06783693

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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)
24 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2017	LIQ13	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 - 9 pages (9 pages)
25 Jul 2017	AD01	Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to Airport House Purley Way Croydon Surrey CR0 0XZ on 25 July 2017	View PDF Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to Airport House Purley Way Croydon Surrey CR0 0XZ on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
23 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-06 - link opens in a new window - 1 page (1 page)
31 May 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Dec 2015	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1,116.1	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1,116.1 - link opens in a new window - 5 pages (5 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1,116.1	View PDF Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1,116.1 - link opens in a new window - 5 pages (5 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 1,116.1	View PDF Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 1,116.1 - link opens in a new window - 6 pages (6 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
13 Sep 2013	SH01	Statement of capital following an allotment of shares on 13 August 2013 GBP 1,116.1	View PDF Statement of capital following an allotment of shares on 13 August 2013 GBP 1,116.1 - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 1,112.1	View PDF Statement of capital following an allotment of shares on 28 March 2013 GBP 1,112.1 - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Mar 2013	AD01	Registered office address changed from C/O Wingrave Yeats Third Floor 101 Wigmore Street London W1U 1QU United Kingdom on 3 March 2013	View PDF Registered office address changed from C/O Wingrave Yeats Third Floor 101 Wigmore Street London W1U 1QU United Kingdom on 3 March 2013 - link opens in a new window - 1 page (1 page)
22 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	View PDF Annual return made up to 6 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
24 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	View PDF Annual return made up to 6 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	CH01	Director's details changed for Mr Christopher Timothy Geoffrey John Phillip Paley on 1 July 2011	View PDF Director's details changed for Mr Christopher Timothy Geoffrey John Phillip Paley on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
01 Feb 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	View PDF Annual return made up to 6 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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