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DELTA PARK (ENFIELD) LIMITED

Company number 04165741

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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)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2011 DS01 Application to strike the company off the register
17 May 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
Statement of capital on 2011-03-16
  • GBP 1
23 Feb 2011 AD02 Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
24 Jan 2011 AP03 Appointment of Craig Robert Young as a secretary
21 Jan 2011 TM02 Termination of appointment of James Behrens as a secretary
26 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Apr 2010 CH03 Secretary's details changed for James Henry John Behrens on 25 March 2010
12 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
04 Mar 2010 AD03 Register(s) moved to registered inspection location
03 Mar 2010 AD02 Register inspection address has been changed
05 Oct 2009 AD01 Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 5 October 2009
22 Sep 2009 AA Accounts made up to 31 December 2008
25 Aug 2009 288a Secretary appointed james henry john behrens
24 Aug 2009 288b Appointment Terminated Secretary michelle fernandez
18 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Mar 2009 363a Return made up to 22/02/09; full list of members
23 Mar 2009 288c Director's Change of Particulars / nigel godfrey / 23/03/2009 / HouseName/Number was: , now: the weather house; Street was: the weather house, now: shalstone; Post Town was: shalstone, now: ; Country was: , now: united kingdom; Occupation was: development director, now: director
07 Jan 2009 288c Director's Change of Particulars / nigel godfrey / 28/05/2008 / HouseName/Number was: , now: the weather house; Street was: weather house, now: main street; Region was: bucks, now: buckinghamshire
04 Nov 2008 363a Return made up to 22/02/08; full list of members
04 Nov 2008 AA Accounts made up to 31 December 2007
17 Oct 2008 353 Location of register of members
15 Jul 2008 287 Registered office changed on 15/07/2008 from asda house southbank great wilton street leeds yorkshire LS11 5AD