- Company Overview for DELANCEY DOCKLANDS UK LIMITED (03895994)
- Filing history for DELANCEY DOCKLANDS UK LIMITED (03895994)
- People for DELANCEY DOCKLANDS UK LIMITED (03895994)
- Charges for DELANCEY DOCKLANDS UK LIMITED (03895994)
- Insolvency for DELANCEY DOCKLANDS UK LIMITED (03895994)
- More for DELANCEY DOCKLANDS UK LIMITED (03895994)
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) |
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06 Aug 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
06 May 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
18 Mar 2016 | 4.68 | Liquidators' statement of receipts and payments to 30 December 2015 | |
26 Oct 2015 | MR04 | Satisfaction of charge 4 in full | |
26 Oct 2015 | MR04 | Satisfaction of charge 5 in full | |
18 Jun 2015 | AP01 | Appointment of Mr Andrew David Parsons as a director on 9 June 2015 | |
18 Jun 2015 | TM01 | Termination of appointment of Jozef Charles Hendriks as a director on 9 June 2015 | |
06 May 2015 | 4.68 | Liquidators' statement of receipts and payments to 30 December 2014 | |
23 Jan 2015 | 600 | Appointment of a voluntary liquidator | |
23 Jan 2015 | LIQ MISC OC | Court order INSOLVENCY:court order replacement of liquidator | |
23 Jan 2015 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
23 Jan 2015 | AD01 | Registered office address changed from The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ to 105 St. Peters Street St. Albans AL1 3EJ on 23 January 2015 | |
15 Aug 2014 | AD01 | Registered office address changed from 6Th Floor Lansdowne House Berkeley Square London W1J 6ER to The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ on 15 August 2014 | |
04 Aug 2014 | 4.70 | Declaration of solvency | |
04 Aug 2014 | 600 | Appointment of a voluntary liquidator | |
04 Aug 2014 | RESOLUTIONS |
Resolutions
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30 Jun 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
20 Dec 2013 | AR01 |
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
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27 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
21 Jan 2013 | AR01 | Annual return made up to 17 December 2012 with full list of shareholders | |
29 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
09 Jan 2012 | AR01 | Annual return made up to 17 December 2011 with full list of shareholders | |
29 Jun 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
13 Jan 2011 | AR01 | Annual return made up to 17 December 2010 with full list of shareholders | |
21 Sep 2010 | AP01 | Appointment of Mr Jozef Charles Hendriks as a director |