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DELASTONE PROPERTIES LIMITED

Company number 01107055

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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)
25 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
11 Sep 2014	AD01	Registered office address changed from Chelsea House West Gate Ealing London W5 1DR to C/O Valentine & Co 3Rd Floor Shakespeare Close 7 Shakespeare Road London N3 1XE on 11 September 2014	View PDF Registered office address changed from Chelsea House West Gate Ealing London W5 1DR to C/O Valentine & Co 3Rd Floor Shakespeare Close 7 Shakespeare Road London N3 1XE on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-27 - link opens in a new window - 1 page (1 page)
09 Sep 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	TM01	Termination of appointment of Simon Lewis as a director on 6 August 2014	View PDF Termination of appointment of Simon Lewis as a director on 6 August 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2014	TM01	Termination of appointment of Bernard Lewis as a director on 6 August 2014	View PDF Termination of appointment of Bernard Lewis as a director on 6 August 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2014	TM01	Termination of appointment of Clive Robert Lewis as a director on 6 August 2014	View PDF Termination of appointment of Clive Robert Lewis as a director on 6 August 2014 - link opens in a new window - 1 page (1 page)
03 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 3,500,100	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 3,500,100 - link opens in a new window - 7 pages (7 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
24 Dec 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
24 Dec 2012	CAP-SS	Solvency statement dated 14/12/12	View PDF Solvency statement dated 14/12/12 - link opens in a new window - 1 page (1 page)
24 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Dec 2012	SH19	Statement of capital on 24 December 2012 GBP 1	View PDF Statement of capital on 24 December 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
01 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Nov 2011	CH01	Director's details changed for Mr Julian Harley Lewis on 7 November 2011	View PDF Director's details changed for Mr Julian Harley Lewis on 7 November 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
29 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Jul 2011	CH01	Director's details changed for Mr Clive Robert Lewis on 20 July 2011	View PDF Director's details changed for Mr Clive Robert Lewis on 20 July 2011 - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
24 Aug 2010	CH01	Director's details changed for Mr Simon Lewis on 24 August 2010	View PDF Director's details changed for Mr Simon Lewis on 24 August 2010 - link opens in a new window - 2 pages (2 pages)

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