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DELIVERED ON TIME LIMITED

Company number 05053659

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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)
25 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	PSC07	Cessation of Deutsche Post Ag as a person with significant control on 24 November 2022	View PDF Cessation of Deutsche Post Ag as a person with significant control on 24 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	PSC01	Notification of Paul Anthony Fowler as a person with significant control on 24 November 2022	View PDF Notification of Paul Anthony Fowler as a person with significant control on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AD01	Registered office address changed from Eastworth House Eastworth Road Chertsey Surrey KT16 8SH England to 31 Melbourne Road Bushey Hertfordshire WD23 3LL on 25 November 2022	View PDF Registered office address changed from Eastworth House Eastworth Road Chertsey Surrey KT16 8SH England to 31 Melbourne Road Bushey Hertfordshire WD23 3LL on 25 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	TM01	Termination of appointment of Michael Paul Young as a director on 24 November 2022	View PDF Termination of appointment of Michael Paul Young as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	TM01	Termination of appointment of Miriam Marcela Gagna as a director on 24 November 2022	View PDF Termination of appointment of Miriam Marcela Gagna as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
03 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	SH19	Statement of capital on 18 October 2021 GBP 1	View PDF Statement of capital on 18 October 2021 GBP 1 - link opens in a new window - 6 pages (6 pages)
18 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Oct 2021	CAP-SS	Solvency Statement dated 20/08/21	View PDF Solvency Statement dated 20/08/21 - link opens in a new window - 1 page (1 page)
18 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
04 Mar 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
02 Mar 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	View PDF Confirmation statement made on 24 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
24 Jun 2019	SH19	Statement of capital on 24 June 2019 GBP 100 ANNOTATION Clarification This document is a second filing of SH19 registered on 21/11/2018.	View PDF Statement of capital on 24 June 2019 GBP 100 ANNOTATION Clarification This document is a second filing of SH19 registered on 21/11/2018. - link opens in a new window - 4 pages (4 pages)
23 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 24/02/2019	View PDF Second filing of Confirmation Statement dated 24/02/2019 - link opens in a new window - 6 pages (6 pages)
08 Apr 2019	TM01	Termination of appointment of Vari Isabel Cameron as a director on 8 April 2019	View PDF Termination of appointment of Vari Isabel Cameron as a director on 8 April 2019 - link opens in a new window - 1 page (1 page)

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