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DELTA FOURTH LIMITED

Company number 04104355

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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)
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-12
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-12
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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