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DENPAY LIMITED

Company number 08734327

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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 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2019 DS01 Application to strike the company off the register
28 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
25 Jun 2019 PSC07 Cessation of Amanda Jane Rose as a person with significant control on 25 June 2019
25 Jun 2019 TM01 Termination of appointment of Amanda Jane Rose as a director on 25 June 2019
05 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
28 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
29 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
25 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
13 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
22 Jun 2016 CH01 Director's details changed for Mr Francis Joseph Pons on 22 June 2016
13 Jun 2016 AD01 Registered office address changed from C/O C/O Croad & Co Ltd 1 Rexel Court Franks Way Poole Dorset BH12 3LN England to 1 Lords Court Cricketers Way Basildon Essex SS13 1SS on 13 June 2016
07 Jun 2016 AP01 Appointment of Amanda Jane Rose as a director on 7 June 2016
16 May 2016 AD01 Registered office address changed from 5 Sylvan Court Southfields Business Park Basildon Essex SS15 6th to C/O C/O Croad & Co Ltd 1 Rexel Court Franks Way Poole Dorset BH12 3LN on 16 May 2016
04 Apr 2016 TM02 Termination of appointment of Amanda Jane Rose as a secretary on 4 April 2016
09 Nov 2015 TM01 Termination of appointment of Simon Burpitt as a director on 19 October 2015
05 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
05 Nov 2015 TM01 Termination of appointment of Daniel Cockerton as a director on 16 July 2015
05 Nov 2015 TM01 Termination of appointment of Simon Burpitt as a director on 19 October 2015
05 Nov 2015 TM01 Termination of appointment of Daniel Cockerton as a director on 16 July 2015
05 Nov 2015 TM01 Termination of appointment of Simon Burpitt as a director on 19 October 2015
09 Jul 2015 CH03 Secretary's details changed for Mrs Amanda Jane Riley on 1 May 2015
08 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014