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ROGER & AMANDA DENTON INVESTMENTS LIMITED

Company number 13979444

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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)
11 Sep 2024 AD01 Registered office address changed from September Hall Farm Brooks Road Raunds Wellingborough NN9 6NS England to 58 Leman Street London E1 8EU on 11 September 2024
11 Sep 2024 LIQ01 Declaration of solvency
11 Sep 2024 600 Appointment of a voluntary liquidator
11 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-04
13 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
18 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Apr 2023 AD01 Registered office address changed from Nene House 4 Rushmills Northampton NN4 7YB England to September Hall Farm Brooks Road Raunds Wellingborough NN9 6NS on 10 April 2023
05 Apr 2023 CS01 Confirmation statement made on 15 March 2023 with updates
16 Oct 2022 SH01 Statement of capital following an allotment of shares on 29 September 2022
  • GBP 7,000,000
13 Oct 2022 PSC02 Notification of Roger & Amanda Denton Investment Holdings Limited as a person with significant control on 29 September 2022
13 Oct 2022 PSC07 Cessation of Roger & Amanda Denton Ltd as a person with significant control on 29 September 2022
16 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-16
  • GBP 1