Advanced company searchLink opens in new window

DELONGHI LIMITED

Company number 02021328

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 1 April 2019
27 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 1 April 2018
18 May 2017 4.68 Liquidators' statement of receipts and payments to 1 April 2017
28 Apr 2016 4.68 Liquidators' statement of receipts and payments to 1 April 2016
25 Jan 2016 4.68 Liquidators' statement of receipts and payments to 1 April 2015
02 Sep 2015 AP03 Appointment of Mr Alan Cummings as a secretary on 29 August 2015
02 Sep 2015 TM02 Termination of appointment of Richard Kevin Kirk as a secretary on 28 August 2015
12 Nov 2014 4.40 Notice of ceasing to act as a voluntary liquidator
23 Apr 2014 AD01 Registered office address changed from 1 Kenwood Business Park, New Lane, Havant Hampshire PO9 2NH on 23 April 2014
22 Apr 2014 4.70 Declaration of solvency
22 Apr 2014 600 Appointment of a voluntary liquidator
22 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 4,000,000
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
06 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
07 Mar 2011 TM01 Termination of appointment of Patrick Rinaldi as a director
11 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Aug 2010 AP03 Appointment of Mr Richard Kevin Kirk as a secretary
10 Aug 2010 TM02 Termination of appointment of Ian Fry as a secretary