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DENBY DALE PIE COMPANY LIMITED

Company number 06974065

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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)
29 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
09 Mar 2012 2.24B Administrator's progress report to 17 February 2012
17 Feb 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
26 Sep 2011 2.24B Administrator's progress report to 23 August 2011
17 May 2011 2.23B Result of meeting of creditors
05 May 2011 LIQ MISC INSOLVENCY:Form 2.20B Notice of Meeting of Creditors
28 Apr 2011 2.17B Statement of administrator's proposal
09 Mar 2011 2.12B Appointment of an administrator
08 Mar 2011 AD01 Registered office address changed from 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 8 March 2011
20 Dec 2010 AP01 Appointment of Deborah Jane Venezia as a director
20 Dec 2010 AP01 Appointment of Deborah Jane Venezia as a director
20 Dec 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
Statement of capital on 2010-12-20
  • GBP 10
23 Nov 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
25 Oct 2010 AD01 Registered office address changed from Yellowstone Cottage Cymau Road Wrexham LL11 5ER on 25 October 2010
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 13 August 2009
  • GBP 10
26 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Sep 2009 CERTNM Company name changed shining verse LIMITED\certificate issued on 03/09/09
13 Aug 2009 288a Director appointed alan birchall
13 Aug 2009 287 Registered office changed on 13/08/2009 from 3RD floor white rose house 28A york place leeds west yorkshire LS1 2EZ uk
12 Aug 2009 288b Appointment Terminated Director jonathon round
27 Jul 2009 NEWINC Incorporation