DELANCEY ROLLS UK LIMITED

Company number 03914289

Date	Type	Description	View / Download
08 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
22 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 15 March 2020	(17 pages)
09 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 15 March 2019	(16 pages)
13 Apr 2018	TM01	Termination of appointment of Colin Barry Wagman as a director on 29 March 2018	(1 page)
11 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 15 March 2018	(18 pages)
05 Apr 2018	AP01	Appointment of Mr Paul Jonathan Goswell as a director on 29 March 2018	(2 pages)
07 Apr 2017	AD01	Registered office address changed from 105 st Peters Street St Albans AL1 3EJ to 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 7 April 2017	(2 pages)
05 Apr 2017	4.68	Liquidators' statement of receipts and payments to 15 March 2017	(12 pages)
06 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
06 Apr 2016	LIQ MISC RES	Resolution INSOLVENCY:resolution re. Appointment of liquidator	(3 pages)
06 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-16	(4 pages)
06 Apr 2016	4.70	Declaration of solvency	(3 pages)
05 Apr 2016	AD01	Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 105 st Peters Street St Albans AL1 3EJ on 5 April 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of James Edward Clatworthy as a director on 29 February 2016	(1 page)
11 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2	(6 pages)
02 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
14 Oct 2015	AP01	Appointment of Mr Colin Barry Wagman as a director on 14 October 2015	(2 pages)
20 Mar 2015	TM01	Termination of appointment of Dv3 Administration Uk 1 Limited as a director on 6 March 2015	(2 pages)
20 Mar 2015	TM01	Termination of appointment of Dv3 Administration Uk 2 Limited as a director on 6 March 2015	(2 pages)
20 Mar 2015	TM02	Termination of appointment of Dv3 Administration Uk 1 Limited as a secretary on 6 March 2015	(2 pages)
11 Mar 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 2	(7 pages)
23 Dec 2014	TM01	Termination of appointment of Stephen James Mcgee as a director on 15 December 2014	(1 page)
23 Dec 2014	AP01	Appointment of Mr Iain Ross Mcgowan as a director on 15 December 2014	(2 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)