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DELICOTE DEVELOPMENTS (BRISTOL) UK LIMITED

Company number 09019619

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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)
09 May 2017 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
09 Aug 2016 AD01 Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to Pearl Assurance House 319 Ballards Lane London N12 8LY on 9 August 2016
02 Aug 2016 4.70 Declaration of solvency
02 Aug 2016 600 Appointment of a voluntary liquidator
02 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-18
23 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
23 Jun 2016 AD03 Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
23 Jun 2016 AD02 Register inspection address has been changed to 90 High Holborn London WC1V 6XX
21 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
18 Jun 2015 AP01 Appointment of Mr Andrew David Parsons as a director on 9 June 2015
18 Jun 2015 TM01 Termination of appointment of Jozef Charles Hendriks as a director on 9 June 2015
04 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
12 Jun 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 March 2015
15 May 2014 CH02 Director's details changed for Dv4 Administration Limited on 30 April 2014
30 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-30
  • GBP 2