DELTA ONE TRADE AND INVESTMENT LIMITED
Company number 07296841
- Company Overview for DELTA ONE TRADE AND INVESTMENT LIMITED (07296841)
- Filing history for DELTA ONE TRADE AND INVESTMENT LIMITED (07296841)
- People for DELTA ONE TRADE AND INVESTMENT LIMITED (07296841)
- More for DELTA ONE TRADE AND INVESTMENT LIMITED (07296841)
| 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) |
|---|---|---|---|
| 04 May 2023 | CS01 | Confirmation statement made on 4 May 2023 with no updates | |
| 07 Apr 2023 | CH01 | Director's details changed for Colin Gonzales Eddy on 7 April 2023 | |
| 30 Sep 2022 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 04 May 2022 | CS01 | Confirmation statement made on 4 May 2022 with no updates | |
| 02 Mar 2022 | AA | Accounts for a dormant company made up to 23 June 2021 | |
| 04 May 2021 | CS01 | Confirmation statement made on 4 May 2021 with no updates | |
| 04 May 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 03 Jul 2020 | CS01 | Confirmation statement made on 28 June 2020 with no updates | |
| 03 Mar 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 04 Jul 2019 | CS01 | Confirmation statement made on 28 June 2019 with no updates | |
| 28 Feb 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 28 Jun 2018 | CS01 | Confirmation statement made on 28 June 2018 with no updates | |
| 26 Feb 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
| 05 Jul 2017 | PSC01 | Notification of Colin Gonzalves Eddy as a person with significant control on 1 June 2017 | |
| 29 Jun 2017 | CS01 | Confirmation statement made on 28 June 2017 with no updates | |
| 01 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 02 Jul 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-02
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| 08 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 07 Oct 2015 | TM01 | Termination of appointment of Dionne Jeanine Maria Ligoure as a director on 29 September 2015 | |
| 07 Oct 2015 | AP01 | Appointment of Colin Gonzales Eddy as a director on 29 September 2015 | |
| 07 Jul 2015 | AR01 |
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
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| 11 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 09 Jul 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
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| 03 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 17 Jul 2013 | AR01 | Annual return made up to 28 June 2013 with full list of shareholders |