DENHAM ESTATE FARMS LIMITED

02476576
67 GROSVENOR STREET MAYFAIR LONDON W1K 3JN

Documents

Documents
Date Category Description Pages
04 Sep 2024 gazette Gazette Dissolved Liquidation 1 Buy now
04 Jun 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
10 Feb 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
27 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Mar 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
27 Mar 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
27 Mar 2023 resolution Resolution 1 Buy now
26 Sep 2022 accounts Annual Accounts 12 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 accounts Annual Accounts 12 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 accounts Annual Accounts 11 Buy now
11 May 2020 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
07 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2019 accounts Annual Accounts 11 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 mortgage Statement of satisfaction of a charge 2 Buy now
03 Jul 2018 accounts Annual Accounts 12 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Nov 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Sep 2017 accounts Annual Accounts 12 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 accounts Annual Accounts 9 Buy now
14 Mar 2016 annual-return Annual Return 4 Buy now
27 Jul 2015 accounts Annual Accounts 8 Buy now
04 Mar 2015 annual-return Annual Return 4 Buy now
08 May 2014 accounts Annual Accounts 8 Buy now
04 Mar 2014 annual-return Annual Return 4 Buy now
13 Nov 2013 address Change Sail Address Company 1 Buy now
13 Nov 2013 address Move Registers To Sail Company 1 Buy now
19 Jul 2013 accounts Annual Accounts 9 Buy now
08 Mar 2013 annual-return Annual Return 3 Buy now
13 Jun 2012 accounts Annual Accounts 9 Buy now
07 Mar 2012 annual-return Annual Return 3 Buy now
15 Aug 2011 accounts Annual Accounts 8 Buy now
07 Mar 2011 annual-return Annual Return 3 Buy now
19 Jul 2010 accounts Annual Accounts 9 Buy now
04 Jun 2010 officers Appointment of secretary (Mrs Linda Barber) 1 Buy now
04 Jun 2010 officers Termination of appointment of secretary (Matthew Bowe) 1 Buy now
10 Mar 2010 annual-return Annual Return 4 Buy now
10 Mar 2010 officers Change of particulars for director (Kerstin Cecilia Gliksten) 2 Buy now
10 Mar 2010 officers Change of particulars for secretary (Matthew James Bowe) 1 Buy now
03 Jul 2009 accounts Annual Accounts 8 Buy now
09 Apr 2009 officers Secretary appointed matthew james bowe 2 Buy now
18 Mar 2009 annual-return Return made up to 02/03/09; full list of members 3 Buy now
04 Mar 2009 officers Appointment terminated secretary kerstin gliksten 1 Buy now
04 Mar 2009 officers Appointment terminated director edward gliksten 1 Buy now
25 Jun 2008 accounts Annual Accounts 8 Buy now
03 Mar 2008 annual-return Return made up to 02/03/08; full list of members 4 Buy now
25 May 2007 annual-return Return made up to 02/03/07; full list of members 3 Buy now
25 May 2007 accounts Annual Accounts 8 Buy now
01 Jun 2006 accounts Annual Accounts 7 Buy now
10 Apr 2006 annual-return Return made up to 02/03/06; full list of members 3 Buy now
10 Apr 2006 address Location of register of members 1 Buy now
10 Apr 2006 address Location of debenture register 1 Buy now
10 Apr 2006 address Registered office changed on 10/04/06 from: denham estate, denham, bury st edmunds, suffolk IP29 5EQ 1 Buy now
10 Apr 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Apr 2006 officers Director's particulars changed 1 Buy now
18 Apr 2005 annual-return Return made up to 02/03/05; full list of members 7 Buy now
17 Mar 2005 accounts Annual Accounts 7 Buy now
28 Apr 2004 accounts Annual Accounts 6 Buy now
11 Mar 2004 annual-return Return made up to 02/03/04; full list of members 7 Buy now
08 May 2003 accounts Annual Accounts 6 Buy now
09 Mar 2003 annual-return Return made up to 02/03/03; full list of members 7 Buy now
26 Mar 2002 accounts Annual Accounts 6 Buy now
15 Mar 2002 annual-return Return made up to 02/03/02; full list of members 6 Buy now
27 Jun 2001 accounts Accounting reference date extended from 30/06/01 to 31/12/01 1 Buy now
22 Mar 2001 annual-return Return made up to 02/03/01; full list of members 6 Buy now
06 Oct 2000 accounts Annual Accounts 6 Buy now
08 Mar 2000 annual-return Return made up to 02/03/00; full list of members 6 Buy now
17 Sep 1999 accounts Annual Accounts 6 Buy now
17 Mar 1999 annual-return Return made up to 02/03/99; full list of members 6 Buy now
19 Nov 1998 accounts Annual Accounts 6 Buy now
20 Mar 1998 capital Ad 16/03/98--------- £ si 37000@1=37000 £ ic 540202/577202 2 Buy now
19 Mar 1998 annual-return Return made up to 02/03/98; full list of members 6 Buy now
02 Dec 1997 capital Ad 21/11/97--------- £ si 37000@1=37000 £ ic 503202/540202 2 Buy now
02 Dec 1997 miscellaneous Miscellaneous 2 Buy now
24 Nov 1997 accounts Annual Accounts 6 Buy now
12 Nov 1997 capital Ad 07/11/97--------- £ si 122000@1=122000 £ ic 381202/503202 2 Buy now
12 Nov 1997 resolution Resolution 1 Buy now
12 Nov 1997 resolution Resolution 1 Buy now
12 Nov 1997 capital £ nc 500000/1000000 06/11/97 1 Buy now
17 Oct 1997 mortgage Particulars of mortgage/charge 3 Buy now
09 May 1997 capital Ad 02/05/97--------- £ si 3200@1=3200 £ ic 378002/381202 2 Buy now
08 May 1997 change-of-name Certificate Change Of Name Company 2 Buy now
06 May 1997 capital Ad 01/05/97--------- £ si 378000@1=378000 £ ic 2/378002 2 Buy now
23 Apr 1997 incorporation Memorandum Articles 8 Buy now
23 Apr 1997 resolution Resolution 7 Buy now
23 Apr 1997 resolution Resolution 1 Buy now
23 Apr 1997 capital £ nc 10000/500000 11/04/97 1 Buy now
27 Mar 1997 annual-return Return made up to 02/03/97; full list of members 6 Buy now
21 Nov 1996 accounts Annual Accounts 3 Buy now
26 Mar 1996 accounts Annual Accounts 3 Buy now
26 Mar 1996 resolution Resolution 1 Buy now
15 Mar 1996 annual-return Return made up to 02/03/96; no change of members 4 Buy now
07 Mar 1995 annual-return Return made up to 02/03/95; no change of members 4 Buy now