DENNIS IP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Final Gazette dissolved following liquidation |
| 19/03/2519 March 2025 | Final Gazette dissolved following liquidation |
| 19/12/2419 December 2024 | Return of final meeting in a members' voluntary winding up |
| 07/02/247 February 2024 | Registered office address changed from 114a Cromwell Road London SW7 4AG England to 68 Ship Street, Brighton East Sussex BN1 1AE on 2024-02-07 |
| 07/02/247 February 2024 | Declaration of solvency |
| 07/02/247 February 2024 | Appointment of a voluntary liquidator |
| 07/02/247 February 2024 | Resolutions |
| 07/02/247 February 2024 | Resolutions |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-29 with updates |
| 04/09/234 September 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 05/04/235 April 2023 | Appointment of Mr Simon Michael Goldberg as a director on 2023-04-05 |
| 03/04/233 April 2023 | Termination of appointment of Andrew Robert Boyd as a director on 2023-04-03 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/01/2118 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 12/07/1912 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 3RD FLOOR, 6 KINGLY STREET LONDON W1B 5PF ENGLAND |
| 14/12/1814 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064002810001 |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES TYE |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BOYD / 29/08/2017 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR JAMES ALEXANDER TYE |
| 02/03/172 March 2017 | COMPANY NAME CHANGED DENNIS HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/03/17 |
| 08/11/168 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BOYD / 31/10/2016 |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 9-11 KINGLY STREET LONDON W1B 5PN |
| 09/10/169 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR ANDREW ROBERT BOYD |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DENNIS |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR FELIX DENNIS |
| 13/08/1413 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/07/1431 July 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 20/06/1420 June 2014 | ALTER ARTICLES 23/05/2014 |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR JULIAN DENNIS |
| 09/06/149 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064002810001 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 26/08/1326 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 09/07/139 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 18/10/1218 October 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 01/08/121 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 17/10/1117 October 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 25/08/1125 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 26/08/1026 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 25/08/1025 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 25/08/0925 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 03/08/093 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 50 BROADWICK STREET SOHO LONDON W1F 7AG |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 27/10/0727 October 2007 | SECRETARY RESIGNED |
| 27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | COMPANY NAME CHANGED GRODH LIMITED CERTIFICATE ISSUED ON 25/10/07 |
| 16/10/0716 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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