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DELAMODE LIMITED

Company number 03716214

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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)
05 Jun 2024	MR04	Satisfaction of charge 037162140012 in full	View PDF Satisfaction of charge 037162140012 in full - link opens in a new window - 1 page (1 page)
29 Apr 2024	AD01	Registered office address changed from 700 Avenue West Skyline 120 Braintree Essex CM77 7AA to 2 Lace Market Square Nottingham NG1 1PB on 29 April 2024	View PDF Registered office address changed from 700 Avenue West Skyline 120 Braintree Essex CM77 7AA to 2 Lace Market Square Nottingham NG1 1PB on 29 April 2024 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
29 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-18 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Nov 2023	MR04	Satisfaction of charge 037162140014 in full	View PDF Satisfaction of charge 037162140014 in full - link opens in a new window - 1 page (1 page)
15 Sep 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2023	TM01	Termination of appointment of Carl Adam Jerwood-Morris as a director on 15 July 2023	View PDF Termination of appointment of Carl Adam Jerwood-Morris as a director on 15 July 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 29 pages (29 pages)
28 Jun 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
28 Jun 2023	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
03 Oct 2022	AP01	Appointment of Mr Carl Adam Jerwood-Morris as a director on 30 September 2022	View PDF Appointment of Mr Carl Adam Jerwood-Morris as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of Glen Boyce as a director on 30 September 2022	View PDF Termination of appointment of Glen Boyce as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AA01	Previous accounting period shortened from 7 January 2022 to 6 January 2022	View PDF Previous accounting period shortened from 7 January 2022 to 6 January 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA01	Previous accounting period extended from 29 December 2021 to 7 January 2022	View PDF Previous accounting period extended from 29 December 2021 to 7 January 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AP01	Appointment of Mr Glen Boyce as a director on 21 June 2022	View PDF Appointment of Mr Glen Boyce as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP03	Appointment of Mr Richard Lee Myson as a secretary	View PDF Appointment of Mr Richard Lee Myson as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP03	Appointment of Mr Richard Myson as a secretary on 1 June 2022	View PDF Appointment of Mr Richard Myson as a secretary on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM02	Termination of appointment of Michael Williamson as a secretary on 31 May 2022	View PDF Termination of appointment of Michael Williamson as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)

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DELAMODE LIMITED

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