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DEN AUTOMATION LTD.

Company number 08448361

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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)
06 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 28 pages (28 pages)
06 Jan 2022	AD01	Registered office address changed from C/O Wilkin Chapman Business Solutions Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR to Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 6 January 2022	View PDF Registered office address changed from C/O Wilkin Chapman Business Solutions Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR to Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 8 December 2021	View PDF Liquidators' statement of receipts and payments to 8 December 2021 - link opens in a new window - 22 pages (22 pages)
10 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
27 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 8 December 2020	View PDF Liquidators' statement of receipts and payments to 8 December 2020 - link opens in a new window - 17 pages (17 pages)
20 Dec 2019	AD01	Registered office address changed from Unit 605, Metropolitan Wharf 70 Wapping Wall London E1W 3SS England to C/O Wilkin Chapman Business Solutions Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 20 December 2019	View PDF Registered office address changed from Unit 605, Metropolitan Wharf 70 Wapping Wall London E1W 3SS England to C/O Wilkin Chapman Business Solutions Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
19 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-09 - link opens in a new window - 1 page (1 page)
17 Jul 2019	TM01	Termination of appointment of Shamshad Ahmed as a director on 1 July 2019	View PDF Termination of appointment of Shamshad Ahmed as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 8 pages (8 pages)
10 Jun 2019	SH01	Statement of capital following an allotment of shares on 11 March 2019 GBP 2.839244	View PDF Statement of capital following an allotment of shares on 11 March 2019 GBP 2.839244 - link opens in a new window - 8 pages (8 pages)
15 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 January 2019 GBP 2.795610	View PDF Second filing of a statement of capital following an allotment of shares on 4 January 2019 GBP 2.795610 - link opens in a new window - 7 pages (7 pages)
29 Mar 2019	CH01	Director's details changed for Robert John Watkins on 29 March 2019	View PDF Director's details changed for Robert John Watkins on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Mar 2019	AD01	Registered office address changed from Bury House, Ground Floor 31 Bury Street London EC3A 5AR England to Unit 605, Metropolitan Wharf 70 Wapping Wall London E1W 3SS on 12 March 2019	View PDF Registered office address changed from Bury House, Ground Floor 31 Bury Street London EC3A 5AR England to Unit 605, Metropolitan Wharf 70 Wapping Wall London E1W 3SS on 12 March 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	AD01	Registered office address changed from Unit 605, Metropolitan Wharf 70 Wapping Wall London E1W 3SS England to Bury House, Ground Floor 31 Bury Street London EC3A 5AR on 11 March 2019	View PDF Registered office address changed from Unit 605, Metropolitan Wharf 70 Wapping Wall London E1W 3SS England to Bury House, Ground Floor 31 Bury Street London EC3A 5AR on 11 March 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 2.756716	View PDF Statement of capital following an allotment of shares on 31 December 2018 GBP 2.756716 - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 4 January 2018 GBP 2.795610 ANNOTATION Clarification a second filed SH01 was registered on 15/04/2019	View PDF Statement of capital following an allotment of shares on 4 January 2018 GBP 2.795610 ANNOTATION Clarification a second filed SH01 was registered on 15/04/2019 - link opens in a new window - 9 pages (9 pages)
16 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 2.750234	View PDF Statement of capital following an allotment of shares on 1 November 2018 GBP 2.750234 - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 June 2017 GBP 2.330204	View PDF Second filing of a statement of capital following an allotment of shares on 26 June 2017 GBP 2.330204 - link opens in a new window - 11 pages (11 pages)
12 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 June 2018 GBP 2.571452	View PDF Second filing of a statement of capital following an allotment of shares on 2 June 2018 GBP 2.571452 - link opens in a new window - 7 pages (7 pages)

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