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DELTA NURSING AGENCY LTD

Company number 03536347

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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)
09 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 12 December 2023
18 Dec 2022 AD01 Registered office address changed from Unit 3, Evelyn Court Grinstead Road London SE8 5AD England to 1 Kings Avenue London N21 3NA on 18 December 2022
18 Dec 2022 600 Appointment of a voluntary liquidator
18 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-13
18 Dec 2022 LIQ02 Statement of affairs
24 Jun 2022 AA Micro company accounts made up to 26 September 2021
19 May 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
10 Aug 2021 AA Micro company accounts made up to 26 September 2020
07 Jun 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
29 Oct 2020 AAMD Amended micro company accounts made up to 26 September 2018
25 Sep 2020 AA Micro company accounts made up to 26 September 2019
09 Sep 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
19 Aug 2020 AAMD Amended micro company accounts made up to 26 September 2018
18 Jul 2019 AA Micro company accounts made up to 26 September 2018
02 Jul 2019 AD01 Registered office address changed from 362 Old Kent Road London SE1 5AA to Unit 3, Evelyn Court Grinstead Road London SE8 5AD on 2 July 2019
29 May 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 30 September 2017
12 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
12 Apr 2018 PSC01 Notification of Robinson Odong as a person with significant control on 28 March 2018
07 Sep 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 10,000
12 Apr 2016 TM02 Termination of appointment of Mike Aliker as a secretary on 12 April 2016
12 Apr 2016 AP03 Appointment of Mr Brian Lajwii as a secretary on 12 April 2016