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DELETON LIMITED

Company number 04645886

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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 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2017 AD01 Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 6 April 2017
22 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
26 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
09 Apr 2015 AA Accounts for a dormant company made up to 31 January 2015
23 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
07 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014
23 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
20 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
05 Mar 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
01 Feb 2013 AD01 Registered office address changed from , Hanover Buildings 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom on 1 February 2013
24 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
15 Jun 2012 AD01 Registered office address changed from , Suite 26 Century Buildings, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, United Kingdom on 15 June 2012
24 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
24 Jan 2012 CH04 Secretary's details changed for Gibro Secretaries Limited on 1 January 2012
24 Jan 2012 CH02 Director's details changed for Gibro Corporate Management Ltd on 1 January 2012
30 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
07 Jul 2011 AP01 Appointment of Mr Jenssen Ellul as a director
07 Jul 2011 TM01 Termination of appointment of Jenssen Ellul as a director
19 May 2011 CH01 Director's details changed for Mr Jenssen Ellul on 1 May 2011
19 May 2011 AP01 Appointment of Mr Jenssen Ellul as a director
28 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
28 Jan 2011 CH02 Director's details changed for Gibro Corporate Management Ltd on 1 January 2011
28 Jan 2011 AD01 Registered office address changed from , Suite 26 Century Buildings Brunswick Business Park, Tower Street, Liverpool, Merseyside, L3 4BJ on 28 January 2011