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DELMAR ESTATE COMPANY,LIMITED(THE)

Company number 00125903

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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)
16 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
18 Apr 2016 4.68 Liquidators' statement of receipts and payments to 22 March 2016
16 Apr 2015 AD01 Registered office address changed from 31 the Little Boltons London SW10 9LL to 10 Furnival Street London EC4A 1AB on 16 April 2015
15 Apr 2015 4.70 Declaration of solvency
15 Apr 2015 600 Appointment of a voluntary liquidator
15 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-23
30 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
11 Aug 2014 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary on 8 August 2014
11 Aug 2014 AP04 Appointment of Burness Paull Llp as a secretary on 8 August 2014
11 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 30,000
25 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 30,000
17 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
28 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
12 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
27 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
09 Sep 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
22 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
25 Jul 2009 363a Return made up to 13/07/09; full list of members
18 May 2009 288a Secretary appointed paull & williamsons LLP
18 May 2009 288b Appointment terminated secretary paull & williamsons
05 Nov 2008 288c Secretary's change of particulars / paull & williamsons / 20/10/2008
31 Jul 2008 363a Return made up to 13/07/08; full list of members