DELANEY LUND KNOX WARREN AND PARTNERS LIMITED

Company number 01286253

Date	Type	Description	View / Download
10 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
07 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 December 2017 GBP 2,357,268.00	(7 pages)
05 Jan 2018	AD01	Registered office address changed from C-Space 37-45 City Road London EC1Y 1AT England to Acre House 11-15 William Road London NW1 3ER on 5 January 2018	(2 pages)
28 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
28 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
28 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-07	(1 page)
05 Dec 2017	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 2,660,268 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2018.	(4 pages)
05 Dec 2017	AP01	Appointment of Mr Andrew Cooper Page as a director on 4 December 2017	(2 pages)
05 Dec 2017	TM01	Termination of appointment of James Pool as a director on 4 December 2017	(1 page)
05 Dec 2017	TM01	Termination of appointment of Thomas Francis Needham Knox as a director on 4 December 2017	(1 page)
05 Dec 2017	TM01	Termination of appointment of Charles Snow as a director on 4 December 2017	(1 page)
26 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(15 pages)
26 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(53 pages)
26 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
26 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
31 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	(3 pages)
05 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(17 pages)
05 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(55 pages)
05 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
05 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
24 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(5 pages)
16 Jun 2016	CH01	Director's details changed for James Pool on 16 June 2016	(2 pages)
31 May 2016	TM01	Termination of appointment of Richard Warren as a director on 24 May 2016	(1 page)
10 Dec 2015	AD01	Registered office address changed from 60 Sloane Avenue London SW3 3XB to C-Space 37-45 City Road London EC1Y 1AT on 10 December 2015	(1 page)

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