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DELSIE (UK) LTD

Company number 04157630

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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)
25 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
01 May 2019	CS01	Confirmation statement made on 25 January 2018 with no updates	View PDF Confirmation statement made on 25 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 18 January 2019	View PDF Liquidators' statement of receipts and payments to 18 January 2019 - link opens in a new window - 22 pages (22 pages)
07 Feb 2018	AD01	Registered office address changed from 32 Beech Hill Avenue Barnet Hertfordshire EN4 0LU England to C/O Frp Advisory Llp Stanford House 19 Castle Gate Nottingham NG1 7AQ on 7 February 2018	View PDF Registered office address changed from 32 Beech Hill Avenue Barnet Hertfordshire EN4 0LU England to C/O Frp Advisory Llp Stanford House 19 Castle Gate Nottingham NG1 7AQ on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
02 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-19 - link opens in a new window - 1 page (1 page)
20 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2016	AD01	Registered office address changed from 88 Lancaster Avenue Barnet Hertfordshire EN4 0EU to 32 Beech Hill Avenue Barnet Hertfordshire EN4 0LU on 4 May 2016	View PDF Registered office address changed from 88 Lancaster Avenue Barnet Hertfordshire EN4 0EU to 32 Beech Hill Avenue Barnet Hertfordshire EN4 0LU on 4 May 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 - link opens in a new window - 5 pages (5 pages)
20 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
28 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 2	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 2 - link opens in a new window - 5 pages (5 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
30 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 2	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Jan 2014	AD02	Register inspection address has been changed from C/O Apex Associates 74a Ilford Lane Ilford Essex IG1 2LA United Kingdom	View PDF Register inspection address has been changed from C/O Apex Associates 74a Ilford Lane Ilford Essex IG1 2LA United Kingdom - link opens in a new window - 1 page (1 page)
27 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2012	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 10 pages (10 pages)
04 Mar 2012	AA01	Current accounting period extended from 31 January 2012 to 30 June 2012	View PDF Current accounting period extended from 31 January 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
27 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2012	CH01	Director's details changed for Qaiser Malik on 24 May 2011	View PDF Director's details changed for Qaiser Malik on 24 May 2011 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	AD02	Register inspection address has been changed from C/O Apex Associates 32 North Street Barking Essex IG11 8AW United Kingdom	View PDF Register inspection address has been changed from C/O Apex Associates 32 North Street Barking Essex IG11 8AW United Kingdom - link opens in a new window - 1 page (1 page)
29 Jun 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)

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