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DELIN PARTICIPATIONS IV LIMITED

Company number 11513798

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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)
31 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2022 DS01 Application to strike the company off the register
27 Jul 2022 AD01 Registered office address changed from 23 Princes Street London W1B 2LX United Kingdom to 1st Floor, 5-6 Argyll Street London W1F 7TE on 27 July 2022
07 Apr 2022 RP04TM01 Second filing for the termination of Mark Adrian Kirkland as a director
04 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
11 Mar 2022 TM01 Termination of appointment of Mark Adrian Kirkland as a director on 11 March 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 07/04/2022.
14 Feb 2022 AP01 Appointment of Mr Richard Brian Mallett as a director on 31 January 2022
14 Feb 2022 TM01 Termination of appointment of Sarah Jane Emery as a director on 31 January 2022
13 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
02 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
07 Jan 2020 AP01 Appointment of Ms Sarah Jane Emery as a director on 1 January 2020
07 Jan 2020 TM01 Termination of appointment of Mark John Richards as a director on 1 January 2020
01 May 2019 AP01 Appointment of Mr Mark John Richards as a director on 1 May 2019
17 Apr 2019 TM01 Termination of appointment of Jeffrey Ian Pym as a director on 21 March 2019
28 Mar 2019 AP01 Appointment of Mr Mark Adrian Kirkland as a director on 21 March 2019
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with updates
27 Mar 2019 TM01 Termination of appointment of Ekaterina Avdonina as a director on 21 March 2019
11 Mar 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
15 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-13
13 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-08-13
  • GBP 1