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DALEPASS LIMITED

Company number 03818152

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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)
18 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2019	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 - 12 pages (12 pages)
20 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-29 - link opens in a new window - 1 page (1 page)
20 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
26 Feb 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Feb 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	AP03	Appointment of Mervyn Bloch as a secretary on 21 November 2017	View PDF Appointment of Mervyn Bloch as a secretary on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	TM02	Termination of appointment of Roxburghe House Registrars Limited as a secretary on 21 November 2017	View PDF Termination of appointment of Roxburghe House Registrars Limited as a secretary on 21 November 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	View PDF Confirmation statement made on 2 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 11 pages (11 pages)
10 Mar 2017	AD01	Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 March 2017	View PDF Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 March 2017 - link opens in a new window - 1 page (1 page)
10 Mar 2017	AD01	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 March 2017	View PDF Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 March 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
01 Sep 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2 - link opens in a new window - 5 pages (5 pages)
25 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
14 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 2	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 2 - link opens in a new window - 5 pages (5 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
09 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 2	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
23 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
12 Sep 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)

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