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DENEWOOD 1 LIMITED

Company number 08579263

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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)
23 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
19 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 5 November 2019	View PDF Liquidators' statement of receipts and payments to 5 November 2019 - link opens in a new window - 10 pages (10 pages)
30 Nov 2018	AD01	Registered office address changed from Cannon Green, City Pavilion 27 Bush Lane London EC4A 0AA to C/O Bulley Davey 4 Cyrus Way Cygnet Pak Hampton Peterborough PE7 8HP on 30 November 2018	View PDF Registered office address changed from Cannon Green, City Pavilion 27 Bush Lane London EC4A 0AA to C/O Bulley Davey 4 Cyrus Way Cygnet Pak Hampton Peterborough PE7 8HP on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
27 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-06 - link opens in a new window - 1 page (1 page)
26 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	TM01	Termination of appointment of Niall Richard Bamford as a director on 29 May 2018	View PDF Termination of appointment of Niall Richard Bamford as a director on 29 May 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2018	AD01	Registered office address changed from 31 Lovat Lane 2nd Floor London EC3R 8EB to Cannon Green, City Pavilion 27 Bush Lane London EC4A 0AA on 11 April 2018	View PDF Registered office address changed from 31 Lovat Lane 2nd Floor London EC3R 8EB to Cannon Green, City Pavilion 27 Bush Lane London EC4A 0AA on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jan 2018	TM01	Termination of appointment of Andrew Graham Silver as a director on 24 January 2018	View PDF Termination of appointment of Andrew Graham Silver as a director on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	AP01	Appointment of Mr Niall Richard Bamford as a director on 6 November 2017	View PDF Appointment of Mr Niall Richard Bamford as a director on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	AP01	Appointment of Mr Jonathan Daniel Lamb as a director on 6 November 2017	View PDF Appointment of Mr Jonathan Daniel Lamb as a director on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	PSC02	Notification of 8397710 as a person with significant control on 6 April 2016	View PDF Notification of 8397710 as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	View PDF Confirmation statement made on 21 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
30 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1 - link opens in a new window - 6 pages (6 pages)
04 May 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
30 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
26 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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DENEWOOD 1 LIMITED

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