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DIGME DENALI HOLDINGS LIMITED

Company number 09837201

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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)
03 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
16 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 5 May 2023	View PDF Liquidators' statement of receipts and payments to 5 May 2023 - link opens in a new window - 20 pages (20 pages)
18 May 2022	AD01	Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE to 9 Ensign House Admirals Way London E14 9XQ on 18 May 2022	View PDF Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE to 9 Ensign House Admirals Way London E14 9XQ on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
12 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-06 - link opens in a new window - 1 page (1 page)
08 Mar 2022	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)
22 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
13 Jul 2021	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2021	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)
30 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with updates	View PDF Confirmation statement made on 21 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2020	AP01	Appointment of Mr Geoff Bamber as a director on 13 January 2020	View PDF Appointment of Mr Geoff Bamber as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AP01	Appointment of Mrs Caoimhe Bebhinn Bamber as a director on 13 January 2020	View PDF Appointment of Mrs Caoimhe Bebhinn Bamber as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	PSC02	Notification of Digme Fitness Limited as a person with significant control on 13 January 2020	View PDF Notification of Digme Fitness Limited as a person with significant control on 13 January 2020 - link opens in a new window - 4 pages (4 pages)
30 Jan 2020	TM01	Termination of appointment of Ian Charles Mahoney as a director on 13 January 2020	View PDF Termination of appointment of Ian Charles Mahoney as a director on 13 January 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	TM01	Termination of appointment of Samir Shah as a director on 13 January 2020	View PDF Termination of appointment of Samir Shah as a director on 13 January 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	AD01	Registered office address changed from 16-19 Canada Square London E14 5ER England to The Carriage House Mill Street Maidstone Kent ME15 6YE on 30 January 2020	View PDF Registered office address changed from 16-19 Canada Square London E14 5ER England to The Carriage House Mill Street Maidstone Kent ME15 6YE on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	TM01	Termination of appointment of Colin Douglas Waggett as a director on 13 January 2020	View PDF Termination of appointment of Colin Douglas Waggett as a director on 13 January 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	PSC07	Cessation of Third Space Holdings Limited as a person with significant control on 13 January 2020	View PDF Cessation of Third Space Holdings Limited as a person with significant control on 13 January 2020 - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-01-13 - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	MR04	Satisfaction of charge 098372010001 in full	View PDF Satisfaction of charge 098372010001 in full - link opens in a new window - 1 page (1 page)

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