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DENNY PLASTICS (LONDON) LIMITED

Company number 06835943

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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)
08 May 2022 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
03 Feb 2021 LIQ01 Declaration of solvency
03 Feb 2021 600 Appointment of a voluntary liquidator
22 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-23
22 Jan 2021 AD01 Registered office address changed from Suite 13 23 Mount Pleasant Road Tunbridge Wells Kent TN1 1NT United Kingdom to Sterling Ford Centurion Court 83 Camp Road St. Albans Hertfordshire AL1 5JN on 22 January 2021
15 Apr 2020 CS01 Confirmation statement made on 4 March 2020 with updates
20 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
21 Oct 2019 TM02 Termination of appointment of Steven Kettle as a secretary on 5 March 2019
18 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
05 Mar 2019 AD01 Registered office address changed from Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Suite 13 23 Mount Pleasant Road Tunbridge Wells Kent TN1 1NT on 5 March 2019
29 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
23 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with updates
18 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
15 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders