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FIRST DELIVERY LIMITED

Company number 04410434

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 5 April 2024	View PDF Liquidators' statement of receipts and payments to 5 April 2024 - link opens in a new window - 22 pages (22 pages)
23 May 2023	LIQ03	Liquidators' statement of receipts and payments to 5 April 2023	View PDF Liquidators' statement of receipts and payments to 5 April 2023 - link opens in a new window - 22 pages (22 pages)
07 Jul 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 7 July 2022	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 5 April 2022	View PDF Liquidators' statement of receipts and payments to 5 April 2022 - link opens in a new window - 21 pages (21 pages)
10 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 5 April 2021	View PDF Liquidators' statement of receipts and payments to 5 April 2021 - link opens in a new window - 21 pages (21 pages)
22 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 5 April 2020	View PDF Liquidators' statement of receipts and payments to 5 April 2020 - link opens in a new window - 19 pages (19 pages)
24 May 2019	LIQ03	Liquidators' statement of receipts and payments to 5 April 2019	View PDF Liquidators' statement of receipts and payments to 5 April 2019 - link opens in a new window - 21 pages (21 pages)
15 May 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
09 May 2018	AD01	Registered office address changed from Rectory Offices Park House over Worton Chipping Norton Oxfordshire OX7 7ER to 25 Moorgate London EC2R 6AY on 9 May 2018	View PDF Registered office address changed from Rectory Offices Park House over Worton Chipping Norton Oxfordshire OX7 7ER to 25 Moorgate London EC2R 6AY on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
25 Apr 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 Apr 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-06 - link opens in a new window - 1 page (1 page)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 52	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 52 - link opens in a new window - 5 pages (5 pages)
06 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 52	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 52 - link opens in a new window - 5 pages (5 pages)
13 May 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 52	View PDF Statement of capital following an allotment of shares on 30 April 2015 GBP 52 - link opens in a new window - 4 pages (4 pages)
13 May 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
09 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 2	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
21 May 2013	CH03	Secretary's details changed for Mr Mark Bowerman on 5 April 2013	View PDF Secretary's details changed for Mr Mark Bowerman on 5 April 2013 - link opens in a new window - 2 pages (2 pages)

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FIRST DELIVERY LIMITED

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