MICHAEL DENNIS LIMITED

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Company Documents

DateDescription
19/01/2519 January 2025 Final Gazette dissolved following liquidation

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19/01/2519 January 2025 Final Gazette dissolved following liquidation

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19/10/2419 October 2024 Return of final meeting in a creditors' voluntary winding up

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22/12/2322 December 2023 Liquidators' statement of receipts and payments to 2023-10-26

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04/11/224 November 2022 Statement of affairs

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04/11/224 November 2022 Registered office address changed from Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom to Langley House Park Road East Finchley London N2 8EY on 2022-11-04

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04/11/224 November 2022 Resolutions

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04/11/224 November 2022 Resolutions

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03/11/223 November 2022 Appointment of a voluntary liquidator

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30/03/2230 March 2022 Previous accounting period shortened from 2021-06-30 to 2021-06-29

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with updates

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29/10/2129 October 2021 Previous accounting period extended from 2021-06-23 to 2021-06-30

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18/10/2118 October 2021 Total exemption full accounts made up to 2020-06-30

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18/06/2118 June 2021 Previous accounting period shortened from 2020-06-24 to 2020-06-23

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06/07/206 July 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/06/2010 June 2020 PREVSHO FROM 25/06/2019 TO 24/06/2019

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11/03/2011 March 2020 PREVSHO FROM 26/06/2019 TO 25/06/2019

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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25/10/1925 October 2019 30/06/18 TOTAL EXEMPTION FULL

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19/07/1919 July 2019 REGISTERED OFFICE CHANGED ON 19/07/2019 FROM PLYM HOUSE 3 LONGBRIDGE ROAD MARSH MILLS PLYMOUTH DEVON PL6 8LT UNITED KINGDOM

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18/07/1918 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH DENNIS / 18/07/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 PREVSHO FROM 27/06/2018 TO 26/06/2018

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26/03/1926 March 2019 PREVSHO FROM 28/06/2018 TO 27/06/2018

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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10/07/1810 July 2018 DISS40 (DISS40(SOAD))

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09/07/189 July 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/05/1829 May 2018 FIRST GAZETTE

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27/11/1727 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH DENNIS / 27/11/2017

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/03/1713 March 2017 PREVSHO FROM 29/06/2016 TO 28/06/2016

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23/02/1723 February 2017 SECRETARY'S CHANGE OF PARTICULARS / LISA JAYNE WILLIAMS / 26/11/2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 29 June 2015

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07/04/167 April 2016 REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 22 QUEEN ANNE TERRACE NORTH HILL PLYMOUTH DEVON PL4 8EG

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15/03/1615 March 2016 PREVSHO FROM 30/06/2015 TO 29/06/2015

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03/11/153 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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12/10/1512 October 2015 APPOINTMENT TERMINATED, SECRETARY TINA DENNIS

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29/06/1529 June 2015 Annual accounts for year ending 29 Jun 2015

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20/05/1520 May 2015 SECRETARY APPOINTED LISA JAYNE WILLIAMS

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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20/11/1420 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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05/07/145 July 2014 DISS40 (DISS40(SOAD))

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04/07/144 July 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/07/141 July 2014 FIRST GAZETTE

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07/11/137 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/07/1323 July 2013 DISS40 (DISS40(SOAD))

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02/07/132 July 2013 FIRST GAZETTE

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22/11/1222 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/11/114 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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04/11/114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH DENNIS / 01/11/2011

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/11/1022 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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08/12/098 December 2009 Annual return made up to 1 November 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH DENNIS / 01/11/2009

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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26/06/0926 June 2009 CURRSHO FROM 30/11/2009 TO 30/06/2009

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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08/01/098 January 2009 RETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/11/0727 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 91 HOUNDISCOMBE ROAD MUTLEY PLYMOUTH PL4 6HB

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22/11/0622 November 2006 NEW DIRECTOR APPOINTED

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22/11/0622 November 2006 NEW SECRETARY APPOINTED

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22/11/0622 November 2006 SECRETARY RESIGNED

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22/11/0622 November 2006 DIRECTOR RESIGNED

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01/11/061 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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