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DENARO (UK) LIMITED

Company number 07699303

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 25 pages (25 pages)
12 Apr 2024	COM1	Establishment of creditors or liquidation committee	View PDF Establishment of creditors or liquidation committee - link opens in a new window - 8 pages (8 pages)
19 Dec 2023	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	AD01	Registered office address changed from 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB United Kingdom to No 1 Old Hall Street Liverpool L3 9HF on 16 December 2023	View PDF Registered office address changed from 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB United Kingdom to No 1 Old Hall Street Liverpool L3 9HF on 16 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Dec 2023	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
10 Dec 2023	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Accounts for a dormant company made up to 24 January 2023	View PDF Accounts for a dormant company made up to 24 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Jan 2023	AA	Accounts for a dormant company made up to 24 January 2022	View PDF Accounts for a dormant company made up to 24 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	View PDF Confirmation statement made on 12 July 2021 with updates - link opens in a new window - 79 pages (79 pages)
26 Feb 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Aug 2020	CS01	Confirmation statement made on 12 July 2020 with updates	View PDF Confirmation statement made on 12 July 2020 with updates - link opens in a new window - 80 pages (80 pages)
23 Mar 2020	AA01	Previous accounting period extended from 31 July 2019 to 31 January 2020	View PDF Previous accounting period extended from 31 July 2019 to 31 January 2020 - link opens in a new window - 1 page (1 page)
08 Aug 2019	CS01	Confirmation statement made on 12 July 2019 with updates	View PDF Confirmation statement made on 12 July 2019 with updates - link opens in a new window - 81 pages (81 pages)
08 Aug 2019	SH01	Statement of capital following an allotment of shares on 12 July 2019 GBP 1,814	View PDF Statement of capital following an allotment of shares on 12 July 2019 GBP 1,814 - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	View PDF Confirmation statement made on 11 July 2019 with updates - link opens in a new window - 54 pages (54 pages)
07 May 2019	PSC01	Notification of Colin George Hesketh as a person with significant control on 30 April 2019	View PDF Notification of Colin George Hesketh as a person with significant control on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	PSC01	Notification of Anthony David Bracken as a person with significant control on 30 April 2019	View PDF Notification of Anthony David Bracken as a person with significant control on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	PSC09	Withdrawal of a person with significant control statement on 3 May 2019	View PDF Withdrawal of a person with significant control statement on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 1,524	View PDF Statement of capital following an allotment of shares on 30 April 2019 GBP 1,524 - link opens in a new window - 3 pages (3 pages)

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DENARO (UK) LIMITED

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