- Company Overview for DELTA ELT PUBLISHING LIMITED (04178375)
- Filing history for DELTA ELT PUBLISHING LIMITED (04178375)
- People for DELTA ELT PUBLISHING LIMITED (04178375)
- Insolvency for DELTA ELT PUBLISHING LIMITED (04178375)
- More for DELTA ELT PUBLISHING LIMITED (04178375)
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
|
|
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
|
|
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
|
|
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
|
|
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 |