DENHAM INVESTMENTS LIMITED

Company number 05318635

Date	Type	Description	View / Download
27 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
21 Aug 2017	AD02	Register inspection address has been changed to Barclays Archives Dallimore Road Wythenshawe Manchester Manchester M23 9JA	(2 pages)
12 Jul 2017	AD01	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 12 July 2017	(2 pages)
10 Jul 2017	600	Appointment of a voluntary liquidator	(2 pages)
10 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-27	(1 page)
10 Jul 2017	LIQ01	Declaration of solvency	(6 pages)
17 Mar 2017	AP01	Appointment of Patrick Brittain Voisey as a director on 6 March 2017	(2 pages)
14 Mar 2017	AA	Full accounts made up to 29 June 2016	(16 pages)
07 Mar 2017	TM01	Termination of appointment of Abhinav Kumar Shah as a director on 25 January 2017	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
17 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1	(7 pages)
01 Feb 2016	AA	Full accounts made up to 29 June 2015	(15 pages)
22 Jan 2016	AP01	Appointment of Abhinav Kumar Shah as a director on 8 January 2016	(2 pages)
22 Jan 2016	AP01	Appointment of Carl Thomas Senior as a director on 12 January 2016	(2 pages)
21 Jan 2016	AP01	Appointment of Christopher Patrick Le Neve Foster as a director on 8 January 2016	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Barrie Hill as a director on 8 January 2016	(1 page)
21 Jan 2016	AP01	Appointment of Vishal Shah as a director on 8 January 2016	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Richard John Craine as a director on 8 January 2016	(1 page)
21 Jan 2016	TM01	Termination of appointment of Colin Gyte as a director on 8 January 2016	(1 page)
17 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1	(6 pages)
09 Jan 2015	AA	Full accounts made up to 29 June 2014	(14 pages)
16 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1	(6 pages)
20 Sep 2014	TM01	Termination of appointment of Jonathan Mark Huckle as a director on 5 September 2014	(1 page)
09 May 2014	SH20	Statement by directors	(1 page)