- Company Overview for DELTA FOURTH LIMITED (04104355)
- Filing history for DELTA FOURTH LIMITED (04104355)
- People for DELTA FOURTH LIMITED (04104355)
- More for DELTA FOURTH LIMITED (04104355)
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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29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
15 Dec 2016 | RESOLUTIONS |
Resolutions
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14 Dec 2016 | CS01 | Confirmation statement made on 8 November 2016 with updates | |
14 Dec 2016 | TM01 | Termination of appointment of Rachele Kalman as a director on 2 October 2016 | |
14 Dec 2016 | AP01 | Appointment of Mr Matthew Beynon Rees as a director on 1 October 2016 | |
13 Dec 2016 | RESOLUTIONS |
Resolutions
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|
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
19 Mar 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
16 Mar 2016 | AR01 |
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-03-16
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|
16 Mar 2016 | CH01 | Director's details changed for Mrs Rachele Kalman on 1 January 2016 | |
16 Mar 2016 | AD01 | Registered office address changed from 8 Chalgrove Gardens London N3 3PN England to 8 Chalgrove Gardens London N3 3PN on 16 March 2016 | |
10 Mar 2016 | AD01 | Registered office address changed from 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR to 8 Chalgrove Gardens London N3 3PN on 10 March 2016 | |
09 Feb 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
17 Dec 2014 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
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|
23 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
16 Sep 2014 | TM01 | Termination of appointment of Raymond Paul Kalman as a director on 11 February 2014 | |
16 Sep 2014 | TM02 | Termination of appointment of Raymond Paul Kalman as a secretary on 11 February 2014 | |
27 May 2014 | AP03 | Appointment of Mrs Louise Jane Sagal as a secretary | |
12 Nov 2013 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
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|
25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
17 Dec 2012 | AR01 | Annual return made up to 8 November 2012 with full list of shareholders | |
26 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
20 Dec 2011 | AR01 | Annual return made up to 8 November 2011 with full list of shareholders | |
31 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |