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DENBY NORTH AMERICA LIMITED

Company number 06784097

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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)
22 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2017 SOAS(A) Voluntary strike-off action has been suspended
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2017 DS01 Application to strike the company off the register
06 Jan 2017 MR04 Satisfaction of charge 3 in full
09 Oct 2016 AA Full accounts made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
02 Oct 2015 AA Full accounts made up to 31 December 2014
03 Jun 2015 AP01 Appointment of Mr Sebastian Lazell as a director on 29 May 2015
19 Feb 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
19 Feb 2015 TM01 Termination of appointment of Mary Lynne Okulski as a director on 26 January 2015
30 Jan 2015 MR04 Satisfaction of charge 2 in full
29 Dec 2014 TM01 Termination of appointment of Garry Allen Biggs as a director on 17 December 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
19 Feb 2014 TM01 Termination of appointment of a director
16 Jan 2014 TM01 Termination of appointment of David Bolsher as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
20 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
06 Feb 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
22 Oct 2010 AA Full accounts made up to 31 December 2009