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DELANEY SECURE LTD

Company number 04957611

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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)
02 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
01 May 2024	LIQ03	Liquidators' statement of receipts and payments to 18 April 2024	View PDF Liquidators' statement of receipts and payments to 18 April 2024 - link opens in a new window - 12 pages (12 pages)
02 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 18 April 2023	View PDF Liquidators' statement of receipts and payments to 18 April 2023 - link opens in a new window - 12 pages (12 pages)
21 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 18 April 2022	View PDF Liquidators' statement of receipts and payments to 18 April 2022 - link opens in a new window - 11 pages (11 pages)
11 Aug 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Aug 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AD01	Registered office address changed from 11 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 29 July 2021	View PDF Registered office address changed from 11 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-19 - link opens in a new window - 1 page (1 page)
28 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Mar 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	View PDF Confirmation statement made on 10 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Mar 2019	AD01	Registered office address changed from 11a Penn Road Hazlemere High Wycombe Buckinghamshire HP15 7LN to 11 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 28 March 2019	View PDF Registered office address changed from 11a Penn Road Hazlemere High Wycombe Buckinghamshire HP15 7LN to 11 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 28 March 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2018	MR04	Satisfaction of charge 049576110001 in full	View PDF Satisfaction of charge 049576110001 in full - link opens in a new window - 1 page (1 page)
12 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	View PDF Confirmation statement made on 10 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 May 2018	MR01	Registration of charge 049576110001, created on 15 May 2018	View PDF Registration of charge 049576110001, created on 15 May 2018 - link opens in a new window - 43 pages (43 pages)
10 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	View PDF Confirmation statement made on 10 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 16 August 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 August 2016 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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