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DENWELLS 2020 LTD

Company number 12538137

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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)
26 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 12 September 2024
07 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 12 September 2023
24 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 12 September 2022
23 Sep 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 Sep 2021 AD01 Registered office address changed from 37a Birmingham New Road Wolverhampton West Midlands WV4 6BL United Kingdom to 26/28 Goodall Street Walsall West Midlands WS1 1QL on 22 September 2021
22 Sep 2021 600 Appointment of a voluntary liquidator
22 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-13
22 Sep 2021 LIQ02 Statement of affairs
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with updates
13 Mar 2021 MA Memorandum and Articles of Association
13 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 February 2021
  • GBP 100
03 Jul 2020 CH01 Director's details changed for Mr Oliver Charles Davies on 3 July 2020
26 Jun 2020 AP01 Appointment of Mr Oliver Charles Davies as a director on 26 June 2020
01 Jun 2020 MR01 Registration of charge 125381370001, created on 28 May 2020
30 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-30
  • GBP 1