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DELANCEY DOCKLANDS UK LIMITED

Company number 03895994

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2014-07-28
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
  • GBP 2
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