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DENSO LIMITED

Company number 09511644

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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 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jan 2019 AD01 Registered office address changed from 131 Kingsland High Street London E8 2PB England to 1 Kings Avenue Winchmore Hill London N21 3NA on 22 January 2019
08 Jan 2019 LIQ02 Statement of affairs
08 Jan 2019 600 Appointment of a voluntary liquidator
08 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-06
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
20 Oct 2017 TM01 Termination of appointment of Gurbet Bozdere as a director on 20 October 2017
20 Oct 2017 PSC07 Cessation of Gurbet Bozdere as a person with significant control on 20 October 2017
27 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
17 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
26 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted