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DELTA RICHMOND GROUP LIMITED

Company number 02112880

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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)
22 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 8 July 2022
11 Aug 2021 600 Appointment of a voluntary liquidator
10 Aug 2021 LIQ02 Statement of affairs
10 Aug 2021 AD01 Registered office address changed from 31 st Georges Square St Georges Centre Gravesend Kent DA11 0TB England to Thorntonrones Limited 311 High Road Loughton Essex IG10 1AH on 10 August 2021
29 Jul 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-09
12 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
04 Jul 2019 TM02 Termination of appointment of Ranjit Aujla as a secretary on 3 June 2019
31 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
08 Aug 2018 CS01 Confirmation statement made on 4 July 2018 with updates
01 Dec 2017 AD01 Registered office address changed from 10 Overcliffe Gravesend Kent DA11 0EF to 31 st Georges Square St Georges Centre Gravesend Kent DA11 0TB on 1 December 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
26 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
18 Sep 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,000
18 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 1,000
09 Oct 2012 AA Total exemption full accounts made up to 31 December 2011