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DELANCEY CATERHAM LIMITED

Company number 03951485

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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)
23 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
26 Aug 2009 600 Appointment of a voluntary liquidator
26 Aug 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-11-18
21 Nov 2008 287 Registered office changed on 21/11/2008 from 6TH floor lansdowne house berkeley square london W1J 6ER
21 Nov 2008 4.70 Declaration of solvency
04 Apr 2008 363a Return made up to 20/03/08; full list of members
29 Mar 2007 363a Return made up to 20/03/07; full list of members
27 Nov 2006 AA Total exemption full accounts made up to 30 September 2006
27 Mar 2006 363a Return made up to 20/03/06; full list of members
05 Feb 2006 AA Full accounts made up to 31 March 2005
23 Nov 2005 225 Accounting reference date extended from 31/03/06 to 30/09/06
22 Jul 2005 288c Director's particulars changed
22 Jul 2005 287 Registered office changed on 22/07/05 from: 40 portman square london W1H 0AA
22 Jul 2005 288c Secretary's particulars changed;director's particulars changed
14 Apr 2005 363a Return made up to 20/03/05; full list of members
23 Sep 2004 AA Full accounts made up to 31 March 2004
19 Apr 2004 363a Return made up to 20/03/04; full list of members
09 Jan 2004 288b Director resigned
09 Jan 2004 288b Director resigned
09 Jan 2004 288b Director resigned
09 Jan 2004 288b Director resigned
15 Dec 2003 288a New director appointed
14 Dec 2003 288a New director appointed
17 Oct 2003 287 Registered office changed on 17/10/03 from: 40 queen anne street london W1G 9EL