DENEWOOD 1 LIMITED

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Company Documents

DateDescription
30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM
CANNON GREEN, CITY PAVILION 27 BUSH LANE
LONDON
EC4A 0AA

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27/11/1827 November 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/11/1827 November 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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27/11/1827 November 2018 SPECIAL RESOLUTION TO WIND UP

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR NIALL BAMFORD

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11/04/1811 April 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM
31 LOVAT LANE
2ND FLOOR
LONDON
EC3R 8EB

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW SILVER

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09/11/179 November 2017 DIRECTOR APPOINTED MR NIALL RICHARD BAMFORD

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06/11/176 November 2017 DIRECTOR APPOINTED MR JONATHAN DANIEL LAMB

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 8397710

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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04/05/164 May 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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26/06/1426 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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21/06/1321 June 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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