- Company Overview for DELANCEY ARNOLD UK LIMITED (03896124)
- Filing history for DELANCEY ARNOLD UK LIMITED (03896124)
- People for DELANCEY ARNOLD UK LIMITED (03896124)
- Charges for DELANCEY ARNOLD UK LIMITED (03896124)
- Insolvency for DELANCEY ARNOLD UK LIMITED (03896124)
- More for DELANCEY ARNOLD UK LIMITED (03896124)
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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08 Mar 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Dec 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
21 Apr 2020 | LIQ03 | Liquidators' statement of receipts and payments to 15 March 2020 | |
09 Apr 2019 | LIQ03 | Liquidators' statement of receipts and payments to 15 March 2019 | |
29 Jun 2018 | TM01 | Termination of appointment of Colin Barry Wagman as a director on 29 March 2018 | |
29 Jun 2018 | AP01 | Appointment of Mr Paul Jonathan Goswell as a director on 29 March 2018 | |
11 Apr 2018 | LIQ03 | Liquidators' statement of receipts and payments to 15 March 2018 | |
06 Apr 2017 | AD01 | Registered office address changed from 105 st Peters Street St Albans AL1 3EJ to 4th Floor 4 Victoria Street St. Albans Hertfordshire AL1 3TF on 6 April 2017 | |
05 Apr 2017 | 4.68 | Liquidators' statement of receipts and payments to 15 March 2017 | |
06 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
06 Apr 2016 | LIQ MISC RES | Resolution INSOLVENCY:resolution re. Appointment of liquidator | |
06 Apr 2016 | RESOLUTIONS |
Resolutions
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06 Apr 2016 | 4.70 | Declaration of solvency | |
05 Apr 2016 | AD01 | Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 105 st Peters Street St Albans AL1 3EJ on 5 April 2016 | |
10 Mar 2016 | TM01 | Termination of appointment of James Edward Clatworthy as a director on 29 February 2016 | |
11 Jan 2016 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
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02 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
14 Oct 2015 | AP01 | Appointment of Mr Colin Barry Wagman as a director on 14 October 2015 | |
20 Mar 2015 | TM01 | Termination of appointment of Dv3 Administration Uk 1 Limited as a director on 6 March 2015 | |
20 Mar 2015 | TM01 | Termination of appointment of Dv3 Administration Uk 2 Limited as a director on 6 March 2015 | |
20 Mar 2015 | TM02 | Termination of appointment of Dv3 Administration Uk 1 Limited as a secretary on 6 March 2015 | |
09 Jan 2015 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
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23 Dec 2014 | TM01 | Termination of appointment of Stephen James Mcgee as a director on 15 December 2014 | |
23 Dec 2014 | AP01 | Appointment of Mr Iain Ross Mcgowan as a director on 15 December 2014 | |
01 Oct 2014 | AA | Accounts for a dormant company made up to 31 March 2014 |