DB DELAWARE HOLDINGS (UK) LIMITED filing history - Find and update company information

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DB DELAWARE HOLDINGS (UK) LIMITED

Company number 00090708

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
09 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 26 October 2017	View PDF Liquidators' statement of receipts and payments to 26 October 2017 - link opens in a new window - 6 pages (6 pages)
18 Nov 2016	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 18 November 2016	View PDF Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-27 - link opens in a new window - 1 page (1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
11 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	SH19	Statement of capital on 11 August 2016 USD 100	View PDF Statement of capital on 11 August 2016 USD 100 - link opens in a new window - 5 pages (5 pages)
11 Aug 2016	CAP-SS	Solvency Statement dated 27/07/16	View PDF Solvency Statement dated 27/07/16 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 USD 10,000,000	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 USD 10,000,000 - link opens in a new window - 5 pages (5 pages)
10 Nov 2015	AP03	Appointment of Mr Robin Smith as a secretary on 14 August 2015	View PDF Appointment of Mr Robin Smith as a secretary on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	TM02	Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015	View PDF Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
23 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-23 USD 10,000,000	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-23 USD 10,000,000 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
08 Apr 2014	MISC	S.519 companies act 2006	View PDF S.519 companies act 2006 - link opens in a new window - 1 page (1 page)
01 Apr 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
27 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-27 USD 10,000,000	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-27 USD 10,000,000 - link opens in a new window - 5 pages (5 pages)
25 Feb 2014	CH01	Director's details changed for Mr David Kenyon Thomas on 24 February 2014	View PDF Director's details changed for Mr David Kenyon Thomas on 24 February 2014 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
22 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Dec 2012	SH19	Statement of capital on 4 December 2012 USD 10,000,000	View PDF Statement of capital on 4 December 2012 USD 10,000,000 - link opens in a new window - 4 pages (4 pages)

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