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DELANCEY CARDIFF LIMITED

Company number 03575366

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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)
10 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jun 2010	4.68	Liquidators' statement of receipts and payments to 17 May 2010	View PDF Liquidators' statement of receipts and payments to 17 May 2010 - link opens in a new window - 6 pages (6 pages)
10 Jun 2010	4.71	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 - 3 pages (3 pages)
25 Nov 2009	4.68	Liquidators' statement of receipts and payments to 17 November 2009	View PDF Liquidators' statement of receipts and payments to 17 November 2009 - link opens in a new window - 6 pages (6 pages)
21 Nov 2008	287	Registered office changed on 21/11/2008 from 6TH floor lansdowne house berkeley square london W1J 6ER	View PDF Registered office changed on 21/11/2008 from 6TH floor lansdowne house berkeley square london W1J 6ER - link opens in a new window - 1 page (1 page)
21 Nov 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Nov 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-11-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-11-18 - link opens in a new window - 1 page (1 page)
21 Nov 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Jun 2008	363a	Return made up to 04/06/08; full list of members	View PDF Return made up to 04/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jul 2007	363a	Return made up to 04/06/07; full list of members	View PDF Return made up to 04/06/07; full list of members - link opens in a new window - 5 pages (5 pages)
27 Nov 2006	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
16 Jun 2006	363a	Return made up to 04/06/06; full list of members	View PDF Return made up to 04/06/06; full list of members - link opens in a new window - 5 pages (5 pages)
05 Feb 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 12 pages (12 pages)
23 Nov 2005	225	Accounting reference date extended from 31/03/06 to 30/09/06	View PDF Accounting reference date extended from 31/03/06 to 30/09/06 - link opens in a new window - 1 page (1 page)
22 Jul 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Jul 2005	287	Registered office changed on 22/07/05 from: 40 portman square london W1H 0AA	View PDF Registered office changed on 22/07/05 from: 40 portman square london W1H 0AA - link opens in a new window - 1 page (1 page)
22 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jul 2005	363a	Return made up to 04/06/05; full list of members	View PDF Return made up to 04/06/05; full list of members - link opens in a new window - 5 pages (5 pages)
23 Sep 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 12 pages (12 pages)
27 Jul 2004	363a	Return made up to 04/06/04; full list of members	View PDF Return made up to 04/06/04; full list of members - link opens in a new window - 5 pages (5 pages)
24 Mar 2004	88(2)R	Ad 18/03/04--------- £ si 26998@1=26998 £ ic 2/27000	View PDF Ad 18/03/04--------- £ si 26998@1=26998 £ ic 2/27000 - link opens in a new window - 2 pages (2 pages)
24 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Mar 2004	123	£ nc 1000/30000 18/03/04	View PDF £ nc 1000/30000 18/03/04 - link opens in a new window - 1 page (1 page)
09 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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