ROGER & AMANDA DENTON INVESTMENTS HOLDINGS LIMITED: Filings

  • Overview

    Company NameROGER & AMANDA DENTON INVESTMENTS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13984295
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROGER & AMANDA DENTON INVESTMENTS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Registered office address changed from September Hall Farm Brooks Road Raunds Wellingborough NN9 6NS England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on Sep 13, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 05, 2024

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    7 pagesAA

    Registered office address changed from Nene House 4 Rushmills Northampton NN4 7YB England to September Hall Farm Brooks Road Raunds Wellingborough NN9 6NS on Apr 10, 2023

    1 pagesAD01

    Confirmation statement made on Mar 16, 2023 with updates

    4 pagesCS01

    Notification of Roger John Denton as a person with significant control on Sep 29, 2022

    2 pagesPSC01

    Notification of Amanda Jayne Denton as a person with significant control on Sep 29, 2022

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 10, 2023

    2 pagesPSC09

    Memorandum and Articles of Association

    44 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Sep 29, 2022

    • Capital: GBP 400
    5 pagesSH01

    Incorporation

    53 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2022

    Statement of capital on Mar 17, 2022

    • Capital: GBP 1
    • Capital: GBP 1
    • Capital: GBP 1
    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0