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DELANCEY DOCKLANDS UK LIMITED

Company number 03895994

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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)
06 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 May 2016	4.71	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 - 18 pages (18 pages)
18 Mar 2016	4.68	Liquidators' statement of receipts and payments to 30 December 2015	View PDF Liquidators' statement of receipts and payments to 30 December 2015 - link opens in a new window - 17 pages (17 pages)
26 Oct 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
26 Oct 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AP01	Appointment of Mr Andrew David Parsons as a director on 9 June 2015	View PDF Appointment of Mr Andrew David Parsons as a director on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	TM01	Termination of appointment of Jozef Charles Hendriks as a director on 9 June 2015	View PDF Termination of appointment of Jozef Charles Hendriks as a director on 9 June 2015 - link opens in a new window - 1 page (1 page)
06 May 2015	4.68	Liquidators' statement of receipts and payments to 30 December 2014	View PDF Liquidators' statement of receipts and payments to 30 December 2014 - link opens in a new window - 14 pages (14 pages)
23 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jan 2015	LIQ MISC OC	Court order INSOLVENCY:court order replacement of liquidator	View PDF Court order INSOLVENCY:court order replacement of liquidator - link opens in a new window - 13 pages (13 pages)
23 Jan 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jan 2015	AD01	Registered office address changed from The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ to 105 St. Peters Street St. Albans AL1 3EJ on 23 January 2015	View PDF Registered office address changed from The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ to 105 St. Peters Street St. Albans AL1 3EJ on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	AD01	Registered office address changed from 6Th Floor Lansdowne House Berkeley Square London W1J 6ER to The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ on 15 August 2014	View PDF Registered office address changed from 6Th Floor Lansdowne House Berkeley Square London W1J 6ER to The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-28 - link opens in a new window - 1 page (1 page)
30 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 2	View PDF Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
27 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	View PDF Annual return made up to 17 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2010	AP01	Appointment of Mr Jozef Charles Hendriks as a director	View PDF Appointment of Mr Jozef Charles Hendriks as a director - link opens in a new window - 2 pages (2 pages)

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