DELAMARE ONE LIMITED

Company number 04015680

Date	Type	Description	View / Download
24 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
24 Aug 2018	600	Appointment of a voluntary liquidator	(3 pages)
09 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-05	(1 page)
24 Jan 2018	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
24 Jan 2018	AD02	Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
24 Jan 2018	AD01	Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 24 January 2018	(2 pages)
19 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
12 Dec 2017	MR04	Satisfaction of charge 1 in full	(1 page)
11 Dec 2017	AP01	Appointment of Ms Jamila Clare Dabbagh Sythes as a director on 7 December 2017	(2 pages)
09 Oct 2017	TM01	Termination of appointment of Katherine Therese Koch as a director on 6 October 2017	(1 page)
20 Sep 2017	AA	Accounts for a dormant company made up to 25 February 2017	(4 pages)
22 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(6 pages)
24 May 2017	SH19	Statement of capital on 24 May 2017 GBP 1.00	(5 pages)
24 May 2017	SH20	Statement by Directors	(1 page)
24 May 2017	CAP-SS	Solvency Statement dated 16/05/17	(1 page)
24 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Elimination of the share premium 16/05/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 May 2017	TM01	Termination of appointment of Tesco Services Limited as a director on 16 May 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Lynda Jane Heywood as a director on 16 May 2017	(1 page)
02 Sep 2016	AP01	Appointment of Lynda Jane Heywood as a director on 11 August 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Mr Robert John Welch as a director on 10 August 2016	(2 pages)
22 Jul 2016	AA	Accounts for a dormant company made up to 27 February 2016	(4 pages)
05 Jul 2016	TM01	Termination of appointment of Paul Anthony Moore as a director on 30 June 2016	(1 page)
05 Jul 2016	AP01	Appointment of Ms Katherine Therese Koch as a director on 21 June 2016	(2 pages)
16 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 18,181.818	(5 pages)