DELAMERE PALATINE LIMITED

Company number 04740376

Date	Type	Description	View / Download
22 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
11 Jul 2018	SH19	Statement of capital on 11 July 2018 GBP 110	(6 pages)
11 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Jul 2018	SH20	Statement by Directors	(1 page)
02 Jul 2018	CAP-SS	Solvency Statement dated 10/05/18	(1 page)
27 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	(3 pages)
13 Feb 2018	AP01	Appointment of Mr William Henry Midwood as a director on 9 February 2018	(2 pages)
12 Feb 2018	TM01	Termination of appointment of David Maurice Stern as a director on 7 February 2018	(1 page)
28 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(7 pages)
03 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
09 Aug 2016	AP01	Appointment of Lord Francis Melfort William Stafford as a director on 1 August 2016	(2 pages)
17 May 2016	TM01	Termination of appointment of Stuart Ronald Williams as a director on 10 May 2016	(2 pages)
09 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 549,929	(6 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
20 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 549,929	(6 pages)
20 May 2015	CH01	Director's details changed for Mr Stuart Ronald Williams on 30 July 2014	(2 pages)
03 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
18 Dec 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 March 2014	(3 pages)
03 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
07 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 549,929	(6 pages)
04 Dec 2013	AA01	Change of accounting reference date	(3 pages)
28 Nov 2013	MR04	Satisfaction of charge 12 in full	(4 pages)