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DELOITTE LIMITED

Company number 04334460

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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)
14 May 2019 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
22 May 2018 LIQ03 Liquidators' statement of receipts and payments to 8 March 2018
02 Jun 2017 600 Appointment of a voluntary liquidator
02 Jun 2017 LIQ10 Removal of liquidator by court order
23 Mar 2017 600 Appointment of a voluntary liquidator
23 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-09
23 Mar 2017 4.70 Declaration of solvency
06 Mar 2017 AA Full accounts made up to 31 May 2016
09 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
19 Feb 2016 AA Full accounts made up to 31 May 2015
21 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
14 Sep 2015 AP01 Appointment of Donna Louise Ward as a director on 1 June 2015
14 Sep 2015 AP01 Appointment of Paul Anthony Robinson as a director on 1 June 2015
14 Sep 2015 TM01 Termination of appointment of Stephen Griggs as a director on 31 May 2015
19 Jan 2015 AUD Auditor's resignation
24 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2
13 Nov 2014 AA Full accounts made up to 31 May 2014
06 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
06 Nov 2013 AA Full accounts made up to 31 May 2013
28 Oct 2013 AP01 Appointment of Glyn Bunting as a director
21 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
17 Oct 2012 AA Full accounts made up to 31 May 2012
29 Feb 2012 TM01 Termination of appointment of Robert Warburton as a director
29 Feb 2012 TM01 Termination of appointment of Robert Warburton as a director