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DELANORE LIMITED

Company number 09806471

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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)
08 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2021 AA Total exemption full accounts made up to 31 October 2021
23 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2021 DS01 Application to strike the company off the register
21 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
18 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with updates
18 Sep 2020 PSC01 Notification of Asiye Ceren Cap as a person with significant control on 16 September 2020
18 Sep 2020 PSC07 Cessation of Ayshat Jumayeva as a person with significant control on 16 September 2020
18 Sep 2020 AP01 Appointment of Ms Asiye Ceren Cap as a director on 16 September 2020
18 Sep 2020 TM01 Termination of appointment of Trevor Malcolm Gedeon as a director on 16 September 2020
18 Sep 2020 AD01 Registered office address changed from Unit 15052, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to 16 Spring Walk Birmingham Oldbury B69 4SP on 18 September 2020
01 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
27 Mar 2020 PSC01 Notification of Ayshat Jumayeva as a person with significant control on 25 March 2020
27 Mar 2020 PSC07 Cessation of Agayusup Ovezdurdyyev as a person with significant control on 25 March 2020
27 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with updates
25 Mar 2020 AP01 Appointment of Mr Trevor Malcolm Gedeon as a director on 24 March 2020
25 Mar 2020 TM01 Termination of appointment of Juliette Michel Clarisse as a director on 24 March 2020
07 Oct 2019 AD01 Registered office address changed from Suite 1, 5 Percy Street, Fitzrovia, London, W1T 1DG England to Unit 15052, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 7 October 2019
07 Oct 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
17 Apr 2019 PSC01 Notification of Agayusup Ovezdurdyyev as a person with significant control on 14 November 2018
17 Apr 2019 PSC07 Cessation of Parahat Kurbanov as a person with significant control on 14 November 2018
19 Dec 2018 AAMD Amended total exemption full accounts made up to 31 October 2017
20 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with updates
20 Aug 2018 AP01 Appointment of Ms Juliette Michel Clarisse as a director on 17 August 2018