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DELLING GROUP PLC

Company number 05081679

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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 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
19 Apr 2010 4.68 Liquidators' statement of receipts and payments to 8 March 2010
21 Mar 2009 287 Registered office changed on 21/03/2009 from golden cross house 8 duncannon street london WC2N 4JF
21 Mar 2009 4.20 Statement of affairs with form 4.19
21 Mar 2009 600 Appointment of a voluntary liquidator
21 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-09
12 Mar 2009 88(2) Ad 05/03/09 gbp si 27406646@0.01=274066.46 gbp ic 2398996.35/2673062.81
12 Mar 2009 88(2) Ad 05/03/09 gbp si 14520813@0.01=145208.13 gbp ic 2253788.22/2398996.35
12 Mar 2009 88(2) Ad 05/03/09 gbp si 9585547@0.01=95855.47 gbp ic 2157932.75/2253788.22
11 Mar 2009 88(2) Ad 03/03/09 gbp si 9655475@0.01=96554.75 gbp ic 2061378/2157932.75
11 Mar 2009 288b Appointment Terminated Director aksel bratvedt
07 Feb 2009 288b Appointment Terminated Director geir lolleng
02 Dec 2008 288b Appointment Terminated Director bo von schedvin
12 Aug 2008 288c Director's Change of Particulars / aksel bratvedt / 29/07/2008 / HouseName/Number was: , now: 3; Street was: 13 howard close, now: lichfield road; Post Town was: hampton, now: richmond; Region was: middlesex, now: surrey; Post Code was: TW12 2UB, now: TW9 3JR
12 Aug 2008 288c Secretary's Change of Particulars / robert lowe / 26/06/2008 / Middle Name/s was: gardiner, now: ; HouseName/Number was: 4, now: 16-1
04 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
01 Jul 2008 288a Secretary appointed robert lowe
01 Jul 2008 288b Appointment Terminated
06 Jun 2008 363s Return made up to 23/03/08; bulk list available separately
29 Apr 2008 288a Director appointed bo mikael von schedvin
26 Jan 2008 403a Declaration of satisfaction of mortgage/charge
18 Jan 2008 395 Particulars of mortgage/charge
17 Jan 2008 288b Secretary resigned;director resigned
15 Jan 2008 88(2)R Ad 14/12/07--------- £ si 34652900@.01=346529 £ ic 1714849/2061378