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DELHEIM PROPERTIES LIMITED

Company number 03116955

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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)
20 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
30 Jan 2018	AD01	Registered office address changed from 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 30 January 2018	View PDF Registered office address changed from 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
26 May 2017	AD02	Register inspection address has been changed to The Old Penny 10 Littleworth Road Esher Surrey KT10 9PD	View PDF Register inspection address has been changed to The Old Penny 10 Littleworth Road Esher Surrey KT10 9PD - link opens in a new window - 2 pages (2 pages)
26 May 2017	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to 45 Church Street Birmingham B3 2RT on 26 May 2017	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW to 45 Church Street Birmingham B3 2RT on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-05 - link opens in a new window - 1 page (1 page)
17 Nov 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 11 pages (11 pages)
26 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)
24 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 2	View PDF Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
11 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Mar 2014	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2014-03-10 GBP 2	View PDF Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2014-03-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
15 Mar 2013	TM01	Termination of appointment of Adam Marks as a director	View PDF Termination of appointment of Adam Marks as a director - link opens in a new window - 1 page (1 page)
26 Oct 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	View PDF Annual return made up to 23 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Oct 2012	TM02	Termination of appointment of Christine Everard as a secretary	View PDF Termination of appointment of Christine Everard as a secretary - link opens in a new window - 1 page (1 page)
24 Oct 2012	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	View PDF Appointment of Taylor Wessing Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
05 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)

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