DENARIUS CONSULTING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/03/2320 March 2023 | Order of court to wind up |
| 06/04/226 April 2022 | Cessation of The Denarius Group Ltd as a person with significant control on 2022-01-01 |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 10/08/2110 August 2021 | Compulsory strike-off action has been discontinued |
| 10/08/2110 August 2021 | Compulsory strike-off action has been discontinued |
| 07/08/217 August 2021 | Confirmation statement made on 2021-01-07 with no updates |
| 18/04/2018 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 08/04/208 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/02/208 February 2020 | DISS40 (DISS40(SOAD)) |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 11/01/2011 January 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 27/03/1927 March 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 500 |
| 24/02/1924 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE DENARIUS GROUP LTD |
| 24/02/1924 February 2019 | CESSATION OF NATALIE CLAIRE OWEN AS A PSC |
| 24/02/1924 February 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 29/01/1929 January 2019 | DISS40 (DISS40(SOAD)) |
| 27/01/1927 January 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/02/1711 February 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 20/03/1620 March 2016 | REGISTERED OFFICE CHANGED ON 20/03/2016 FROM OFFICE 7 LUDGATE HILL LONDON EC4M 7JN ENGLAND |
| 25/02/1625 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 301 HEATH ROAD SOUTH BOURNVILLE BIRMINGHAM WEST MIDLANDS B31 2BN |
| 25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM OFFICE 7 LUDGATE HILL LONDON EC4M 7JN ENGLAND |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/01/158 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/10/142 October 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 13/04/1413 April 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/02/1311 February 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
| 30/01/1330 January 2013 | DISS40 (DISS40(SOAD)) |
| 29/01/1329 January 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 29/01/1329 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE CLAIRE OWEN / 01/09/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RAVINDER GARCHA |
| 29/02/1229 February 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, SECRETARY DENARIUS CONSULTING |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/06/113 June 2011 | DIRECTOR APPOINTED MS NATALIE CLAIRE OWEN |
| 19/04/1119 April 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 1 |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NATALIE OWEN |
| 06/04/116 April 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDER STEVEN SINGH GARCHA / 01/02/2010 |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM DENARIUS HOUSE, 12 RANGEVIEW CLOSE, STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 2BX |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAV GARCHA / 07/01/2010 |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RAJ SONI |
| 16/03/1016 March 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | SAIL ADDRESS CREATED |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ SONI / 13/02/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAV GARCHA / 13/02/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE OWEN / 13/02/2010 |
| 14/02/1014 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DENARIUS CONSULTING / 13/02/2010 |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED MR RAJ SONI |
| 30/01/0930 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED MS NATALIE OWEN |
| 07/01/087 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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