DELANCEY SOUTHEND UK LIMITED

Company number 03496190

Date	Type	Description	View / Download
10 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jun 2010	4.68	Liquidators' statement of receipts and payments to 17 May 2010	(5 pages)
10 Jun 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
25 Nov 2009	4.68	Liquidators' statement of receipts and payments to 17 November 2009	(6 pages)
26 Nov 2008	287	Registered office changed on 26/11/2008 from 6TH floor lansdowne house berkeley square london W1J 6ER	(1 page)
21 Nov 2008	4.70	Declaration of solvency	(3 pages)
21 Nov 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-11-18	(1 page)
21 Nov 2008	600	Appointment of a voluntary liquidator	(1 page)
14 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
14 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
12 Feb 2008	363a	Return made up to 21/01/08; full list of members	(5 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	(14 pages)
09 Feb 2007	363a	Return made up to 21/01/07; full list of members	(5 pages)
22 Mar 2006	403b	Declaration of mortgage charge released/ceased	(2 pages)
05 Feb 2006	AA	Full accounts made up to 31 March 2005	(12 pages)
30 Jan 2006	363a	Return made up to 21/01/06; full list of members	(5 pages)
23 Nov 2005	225	Accounting reference date extended from 31/03/06 to 30/09/06	(1 page)
22 Jul 2005	288c	Director's particulars changed	(1 page)
22 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jul 2005	287	Registered office changed on 21/07/05 from: 40 portman square london W1H 0AA	(1 page)
16 Mar 2005	363a	Return made up to 21/01/05; full list of members	(5 pages)
18 Oct 2004	AA	Full accounts made up to 31 March 2004	(13 pages)
23 Mar 2004	88(2)R	Ad 17/03/04--------- £ si 149998@1=149998 £ ic 2/150000	(2 pages)
23 Mar 2004	123	Nc inc already adjusted 17/03/04	(1 page)
23 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities