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DELEMERE PROPERTIES LIMITED

Company number 02071901

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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)
26 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
14 Jun 2022 SOAS(A) Voluntary strike-off action has been suspended
10 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2022 DS01 Application to strike the company off the register
17 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
22 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
25 Mar 2021 TM01 Termination of appointment of Jeffrey Ian Doble as a director on 8 March 2021
10 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
02 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
09 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
02 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
17 May 2019 AP01 Appointment of Mr Andrew Carl Shepherd as a director on 16 May 2019
14 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
03 Jul 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
12 Dec 2017 AD01 Registered office address changed from 418 Muswell Hill Broadway Muswell Hill London N10 1DJ England to 3 Park Road Teddington TW11 0AP on 12 December 2017
12 Dec 2017 AP03 Appointment of Mr Yaron Engel as a secretary on 29 November 2017
12 Dec 2017 AP01 Appointment of Mr Ashwin Kashyap as a director on 29 November 2017
12 Dec 2017 TM01 Termination of appointment of Kate Jones as a director on 29 November 2017
12 Dec 2017 PSC07 Cessation of Kate Jones as a person with significant control on 29 November 2017
12 Dec 2017 AP01 Appointment of Mr Jeffrey Ian Doble as a director on 29 November 2017
12 Dec 2017 PSC02 Notification of Dexters London Limited as a person with significant control on 29 November 2017
17 Oct 2017 TM02 Termination of appointment of Catherine Jones as a secretary on 16 October 2017
17 Oct 2017 TM01 Termination of appointment of Catherine Jones as a director on 16 October 2017
03 Aug 2017 AA Total exemption full accounts made up to 31 March 2017