- Company Overview for DENOVE LONDON LIMITED (05643675)
- Filing history for DENOVE LONDON LIMITED (05643675)
- People for DENOVE LONDON LIMITED (05643675)
- More for DENOVE LONDON LIMITED (05643675)
| 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) |
|---|---|---|---|
| 24 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Oct 2019 | DS01 | Application to strike the company off the register | |
| 09 Apr 2019 | AA | Micro company accounts made up to 28 February 2019 | |
| 17 Dec 2018 | CS01 | Confirmation statement made on 2 December 2018 with no updates | |
| 04 Apr 2018 | AA | Micro company accounts made up to 28 February 2018 | |
| 05 Dec 2017 | CS01 | Confirmation statement made on 2 December 2017 with updates | |
| 10 Apr 2017 | AA | Micro company accounts made up to 28 February 2017 | |
| 05 Dec 2016 | CS01 | Confirmation statement made on 2 December 2016 with updates | |
| 09 May 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 14 Dec 2015 | AR01 |
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
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| 14 Aug 2015 | TM01 | Termination of appointment of Arran Wood Mckee as a director on 31 July 2015 | |
| 30 Mar 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 05 Dec 2014 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
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| 04 Dec 2014 | TM02 | Termination of appointment of Ian David Macgregor as a secretary on 21 August 2014 | |
| 04 Dec 2014 | TM01 | Termination of appointment of Ian David Macgregor as a director on 21 August 2014 | |
| 11 Apr 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 02 Dec 2013 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
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| 08 Jul 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 08 May 2013 | AD01 | Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 8 May 2013 | |
| 07 Dec 2012 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
| 26 Oct 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 19 Dec 2011 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
| 31 Aug 2011 | CERTNM |
Company name changed denove LIMITED\certificate issued on 31/08/11
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| 14 Aug 2011 | AA | Total exemption small company accounts made up to 28 February 2011 |