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DELARA LIMITED

Company number 05002691

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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)
03 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2009 CH03 Secretary's details changed for Mr Michael Robert Goldberger on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Michael Robert Goldberger on 15 December 2009
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
22 Jun 2009 AA Accounts made up to 30 September 2008
14 Jan 2009 363a Return made up to 23/12/08; full list of members
16 Jan 2008 287 Registered office changed on 16/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
15 Jan 2008 363a Return made up to 23/12/07; full list of members
31 Oct 2007 AA Accounts made up to 30 September 2007
13 Aug 2007 288c Director's particulars changed
03 Jan 2007 363a Return made up to 23/12/06; full list of members
13 Oct 2006 AA Accounts made up to 30 September 2006
14 Jul 2006 AA Accounts made up to 30 September 2005
10 Jan 2006 363a Return made up to 23/12/05; full list of members
28 Jul 2005 AA Accounts made up to 30 September 2004
28 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2005 363a Return made up to 23/12/04; full list of members
27 Jan 2004 288a New director appointed
27 Jan 2004 288a New director appointed
27 Jan 2004 225 Accounting reference date shortened from 31/12/04 to 30/09/04
27 Jan 2004 88(2)R Ad 23/12/03--------- £ si 1@1=1 £ ic 1/2
22 Jan 2004 395 Particulars of mortgage/charge