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DELPH PROPERTIES CHATHAM ST LTD

Company number 09635550

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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)
27 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
18 Nov 2020 600 Appointment of a voluntary liquidator
18 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-29
18 Nov 2020 LIQ01 Declaration of solvency
27 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Aug 2019 CS01 Confirmation statement made on 11 June 2019 with updates
24 May 2019 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 24 May 2019
22 Mar 2019 PSC02 Notification of Wigmore Investments (Uk) Limited as a person with significant control on 26 February 2019
22 Mar 2019 PSC07 Cessation of Howard Henry Crocker as a person with significant control on 26 February 2019
22 Mar 2019 PSC07 Cessation of Paul Crocker as a person with significant control on 26 February 2019
22 Mar 2019 PSC02 Notification of Delph Fm Ltd as a person with significant control on 26 February 2019
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jul 2018 CS01 Confirmation statement made on 11 June 2018 with updates
28 Jun 2018 MR04 Satisfaction of charge 096355500002 in full
15 Jun 2018 MR04 Satisfaction of charge 096355500001 in full
07 Dec 2017 MR01 Registration of charge 096355500002, created on 7 December 2017
07 Dec 2017 MR01 Registration of charge 096355500001, created on 7 December 2017
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
04 Sep 2017 CH01 Director's details changed for Mr Paul Crocker on 4 September 2017
04 Sep 2017 PSC04 Change of details for Mr Paul Crocker as a person with significant control on 4 September 2017
23 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015