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DELCAST LTD

Company number 04559086

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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)
21 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2024	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 - 13 pages (13 pages)
06 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 11 May 2023	View PDF Liquidators' statement of receipts and payments to 11 May 2023 - link opens in a new window - 14 pages (14 pages)
17 May 2022	AD01	Registered office address changed from 1a Kings Road Walsall WS4 1JD to Langley House Park Road East Finchley London N2 8EY on 17 May 2022	View PDF Registered office address changed from 1a Kings Road Walsall WS4 1JD to Langley House Park Road East Finchley London N2 8EY on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-12 - link opens in a new window - 1 page (1 page)
17 May 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
21 Feb 2022	PSC01	Notification of James Mcgilloway as a person with significant control on 18 February 2022	View PDF Notification of James Mcgilloway as a person with significant control on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	PSC07	Cessation of Liam Gerard Mcgilloway as a person with significant control on 18 February 2022	View PDF Cessation of Liam Gerard Mcgilloway as a person with significant control on 18 February 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	TM01	Termination of appointment of Liam Gerard Mc Gilloway as a director on 18 February 2022	View PDF Termination of appointment of Liam Gerard Mc Gilloway as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	CERTNM	Company name changed anytime concrete (GB) LTD\certificate issued on 11/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-10	View PDF Company name changed anytime concrete (GB) LTD\certificate issued on 11/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-10 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AP01	Appointment of Mr James Anthony Mcgilloway as a director on 3 February 2022	View PDF Appointment of Mr James Anthony Mcgilloway as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AA01	Previous accounting period shortened from 31 March 2021 to 30 March 2021	View PDF Previous accounting period shortened from 31 March 2021 to 30 March 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Nov 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 March 2020	View PDF Previous accounting period extended from 30 September 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	View PDF Confirmation statement made on 5 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	View PDF Confirmation statement made on 5 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	View PDF Confirmation statement made on 10 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	TM02	Termination of appointment of Jacqueline Rita Mc Gilloway as a secretary on 10 October 2017	View PDF Termination of appointment of Jacqueline Rita Mc Gilloway as a secretary on 10 October 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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