DENWA LTD

05138124
SECOND FLOOR, ONE CENTRAL BOULEVARD CENTRAL BOULEVARD SHIRLEY SOLIHULL B90 8BG

Documents

Documents
Date Category Description Pages
03 Nov 2020 gazette Gazette Dissolved Voluntary 1 Buy now
18 Aug 2020 gazette Gazette Notice Voluntary 1 Buy now
10 Aug 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Jun 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Jun 2020 capital Statement of capital (Section 108) 5 Buy now
24 Jun 2020 insolvency Solvency Statement dated 09/06/20 1 Buy now
24 Jun 2020 resolution Resolution 3 Buy now
06 Jun 2020 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jun 2020 mortgage Statement of satisfaction of a charge 4 Buy now
30 May 2020 mortgage Statement of satisfaction of a charge 4 Buy now
18 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2020 accounts Annual Accounts 17 Buy now
03 Jan 2020 mortgage Registration of a charge 69 Buy now
30 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Feb 2019 officers Appointment of director (Mr William Thomas Dawson) 2 Buy now
19 Feb 2019 officers Termination of appointment of director (John Joseph Whitty) 1 Buy now
06 Nov 2018 officers Appointment of director (Mr Andrew Charles Ashton) 2 Buy now
05 Nov 2018 officers Termination of appointment of director (Andrew Neil Marshall) 1 Buy now
21 Sep 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Sep 2018 resolution Resolution 12 Buy now
18 Sep 2018 accounts Annual Accounts 12 Buy now
17 Sep 2018 mortgage Registration of a charge 19 Buy now
13 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2018 officers Termination of appointment of director (Mark Humphrey Colquhoun) 1 Buy now
06 Sep 2018 mortgage Registration of a charge 15 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2017 accounts Annual Accounts 12 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Dec 2016 officers Appointment of director (Mr Andrew Neil Marshall) 2 Buy now
20 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2016 officers Termination of appointment of secretary (Lyndsay Angela Kirk) 1 Buy now
19 Dec 2016 officers Termination of appointment of director (Robert John Scott) 1 Buy now
19 Dec 2016 officers Appointment of director (Mr Mark Humphrey Colquhoun) 2 Buy now
19 Dec 2016 officers Appointment of director (Mr John Joseph Whitty) 2 Buy now
19 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
08 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
24 Oct 2016 officers Change of particulars for secretary (Lyndsay Angela Kirk) 1 Buy now
22 Sep 2016 accounts Annual Accounts 8 Buy now
08 Jun 2016 annual-return Annual Return 4 Buy now
04 Jun 2015 annual-return Annual Return 3 Buy now
10 Apr 2015 accounts Annual Accounts 6 Buy now
11 Mar 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Nov 2014 officers Change of particulars for director (Mr Robert John Scott) 2 Buy now
02 Oct 2014 accounts Annual Accounts 6 Buy now
30 May 2014 annual-return Annual Return 3 Buy now
01 Mar 2014 mortgage Registration of a charge 20 Buy now
26 Nov 2013 accounts Annual Accounts 1 Buy now
23 Jul 2013 annual-return Annual Return 3 Buy now
22 Mar 2013 mortgage Particulars of a mortgage or charge 5 Buy now
28 Nov 2012 accounts Annual Accounts 8 Buy now
11 Jun 2012 annual-return Annual Return 4 Buy now
13 Nov 2011 accounts Annual Accounts 6 Buy now
14 Sep 2011 accounts Amended Accounts 7 Buy now
15 Jun 2011 annual-return Annual Return 4 Buy now
15 Jun 2011 officers Change of particulars for secretary (Lyndsay Angela Kirk) 2 Buy now
01 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Feb 2011 accounts Annual Accounts 7 Buy now
09 Jul 2010 officers Change of particulars for director (Mr Robert John Scott) 2 Buy now
09 Jul 2010 officers Change of particulars for secretary (Lyndsay Angela Kirk) 1 Buy now
06 Jul 2010 annual-return Annual Return 4 Buy now
21 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
19 May 2010 capital Return of Allotment of shares 4 Buy now
17 Nov 2009 accounts Annual Accounts 3 Buy now
01 Jun 2009 annual-return Return made up to 26/05/09; full list of members 3 Buy now
01 Jun 2009 officers Director's change of particulars / robert scott / 26/05/2009 1 Buy now
01 Jun 2009 officers Secretary's change of particulars / lyndsay kirk / 26/05/2009 2 Buy now
01 Jun 2009 address Location of debenture register 1 Buy now
01 Jun 2009 address Location of register of members 1 Buy now
01 Jun 2009 address Registered office changed on 01/06/2009 from lancashire digital technology centre bancroft road burnley lancashire BB10 2TP 1 Buy now
02 Feb 2009 address Registered office changed on 02/02/2009 from 8 well street burnley lancashire BB12 8LE 2 Buy now
27 Aug 2008 accounts Annual Accounts 3 Buy now
02 Jul 2008 annual-return Return made up to 26/05/08; full list of members 3 Buy now
05 Nov 2007 accounts Annual Accounts 3 Buy now
05 Jul 2007 annual-return Return made up to 26/05/07; full list of members 2 Buy now
05 Jul 2007 address Location of debenture register 1 Buy now
05 Jul 2007 address Location of register of members 1 Buy now
05 Jul 2007 address Registered office changed on 05/07/07 from: 8 well street burnley lancashire BB12 8LE 1 Buy now
10 Mar 2007 accounts Annual Accounts 3 Buy now
13 Jun 2006 annual-return Return made up to 26/05/06; full list of members 6 Buy now
23 Mar 2006 accounts Annual Accounts 1 Buy now
10 Jun 2005 annual-return Return made up to 26/05/05; full list of members 6 Buy now
08 Feb 2005 change-of-name Certificate Change Of Name Company 2 Buy now
29 Jan 2005 officers New secretary appointed 2 Buy now
10 Jan 2005 officers New director appointed 1 Buy now
26 May 2004 officers Secretary resigned 1 Buy now
26 May 2004 officers Director resigned 1 Buy now
26 May 2004 incorporation Incorporation Company 9 Buy now