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DELANCEY LONDON UK LIMITED

Company number 03605160

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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)
24 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jun 2015	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 - 20 pages (20 pages)
17 Apr 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
23 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jan 2015	LIQ MISC OC	Court order INSOLVENCY:court order replacement of liquidator	View PDF Court order INSOLVENCY:court order replacement of liquidator - link opens in a new window - 13 pages (13 pages)
23 Jan 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jan 2015	AD01	Registered office address changed from Ian Holland & Co the Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ to 105 St. Peters Street St. Albans AL1 3EJ on 23 January 2015	View PDF Registered office address changed from Ian Holland & Co the Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ to 105 St. Peters Street St. Albans AL1 3EJ on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	4.68	Liquidators' statement of receipts and payments to 29 November 2014	View PDF Liquidators' statement of receipts and payments to 29 November 2014 - link opens in a new window - 10 pages (10 pages)
19 Dec 2013	4.68	Liquidators' statement of receipts and payments to 29 November 2013	View PDF Liquidators' statement of receipts and payments to 29 November 2013 - link opens in a new window - 5 pages (5 pages)
14 Dec 2012	AD01	Registered office address changed from 6Th Floor Lansdowne House Berkeley Square London W1J 6ER on 14 December 2012	View PDF Registered office address changed from 6Th Floor Lansdowne House Berkeley Square London W1J 6ER on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	View PDF Resolution insolvency:special resolution ;- "in specie" - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders Statement of capital on 2012-08-24 GBP 250,002	View PDF Annual return made up to 27 July 2012 with full list of shareholders Statement of capital on 2012-08-24 GBP 250,002 - link opens in a new window - 6 pages (6 pages)
29 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	View PDF Annual return made up to 27 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	AP01	Appointment of Mr Jozef Charles Hendriks as a director	View PDF Appointment of Mr Jozef Charles Hendriks as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	View PDF Annual return made up to 27 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	CH04	Secretary's details changed for Portman Administration 1 Limited on 1 October 2009	View PDF Secretary's details changed for Portman Administration 1 Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH02	Director's details changed for Portman Administration 2 Limited on 1 October 2009	View PDF Director's details changed for Portman Administration 2 Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH02	Director's details changed for Portman Administration 1 Limited on 1 October 2009	View PDF Director's details changed for Portman Administration 1 Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	363a	Return made up to 27/07/09; full list of members	View PDF Return made up to 27/07/09; full list of members - link opens in a new window - 4 pages (4 pages)

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