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DELAWN LIMITED

Company number 02700555

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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)
05 Dec 2024 LIQ13 Return of final meeting in a members' voluntary winding up
05 Mar 2024 AA01 Previous accounting period shortened from 30 April 2024 to 24 January 2024
31 Jan 2024 LIQ01 Declaration of solvency
31 Jan 2024 600 Appointment of a voluntary liquidator
31 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-01-24
26 Jan 2024 AD01 Registered office address changed from Horne Brooke Shenton 15 Olympic Court Whitehills Business Park Blackpool FY4 5GU England to 269 Church Street Blackpool Lancashire FY1 3PB on 26 January 2024
22 Nov 2023 AA Micro company accounts made up to 30 April 2023
22 May 2023 AP01 Appointment of Julian Nigel Dawson as a director on 12 May 2023
20 May 2023 TM01 Termination of appointment of Roger Gershwin Dawson as a director on 12 May 2023
17 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with updates
07 Dec 2022 AA Micro company accounts made up to 30 April 2022
07 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with updates
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
07 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with updates
22 Feb 2021 AD01 Registered office address changed from Charter House Pittman Way Preston Lancashire PR2 9ZD to Horne Brooke Shenton 15 Olympic Court Whitehills Business Park Blackpool FY4 5GU on 22 February 2021
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
23 Dec 2019 AA Micro company accounts made up to 30 April 2019
27 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
24 Oct 2018 AA Micro company accounts made up to 30 April 2018
28 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
30 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
06 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 836