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DENCRAFT (BRISTOL) LTD

Company number 07679753

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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)
25 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
28 Mar 2018 AD01 Registered office address changed from 8 Centurion Business Park Julian Way Sheffield S9 1GD to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 28 March 2018
22 Mar 2018 600 Appointment of a voluntary liquidator
22 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-15
22 Mar 2018 LIQ01 Declaration of solvency
28 Feb 2018 AA Unaudited abridged accounts made up to 31 March 2017
05 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
04 Jul 2017 PSC01 Notification of Alison Osgathorpe as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Stephen Osgathorpe as a person with significant control on 6 April 2016
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
08 Aug 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP .001
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Sep 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP .001
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP .001
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
15 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Dec 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
23 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted