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DELTA ELT PUBLISHING LIMITED

Company number 04178375

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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)
08 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
08 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
23 Nov 2018 AD01 Registered office address changed from 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX England to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 23 November 2018
20 Nov 2018 600 Appointment of a voluntary liquidator
20 Nov 2018 LIQ01 Declaration of solvency
20 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-31
08 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
19 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
13 Mar 2018 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX on 13 March 2018
04 May 2017 AA Total exemption small company accounts made up to 30 November 2016
12 Apr 2017 CS01 Confirmation statement made on 13 March 2017 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
12 Jul 2016 AD01 Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 12 July 2016
16 May 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 300
16 May 2016 CH01 Director's details changed for Nicholas John Boisseau on 1 January 2016
16 May 2016 CH03 Secretary's details changed for Mr Nick Boisseau on 1 January 2016
16 Mar 2016 TM01 Termination of appointment of Christopher Philip Hartley as a director on 17 June 2015
09 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
31 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 300
19 Jan 2015 AP03 Appointment of Miss Eileen Jennifer Fryer as a secretary on 1 January 2015
15 Jan 2015 AD01 Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX on 15 January 2015
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 300
01 Apr 2014 CH01 Director's details changed for Christopher Philip Hartley on 1 October 2013
06 Sep 2013 AP03 Appointment of Mr Nick Boisseau as a secretary