- Company Overview for DELMAR ESTATE COMPANY,LIMITED(THE) (00125903)
- Filing history for DELMAR ESTATE COMPANY,LIMITED(THE) (00125903)
- People for DELMAR ESTATE COMPANY,LIMITED(THE) (00125903)
- Charges for DELMAR ESTATE COMPANY,LIMITED(THE) (00125903)
- Insolvency for DELMAR ESTATE COMPANY,LIMITED(THE) (00125903)
- More for DELMAR ESTATE COMPANY,LIMITED(THE) (00125903)
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) |
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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
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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
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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
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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 |