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INTERDELTA LTD

Company number 05103858

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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)
30 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
08 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
08 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 July 2018
  • GBP 2,010
08 Oct 2018 SH08 Change of share class name or designation
09 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2018 CS01 Confirmation statement made on 16 April 2018 with updates
18 Jul 2018 AP01 Appointment of Mr Chaim Dovid Nissenbaum as a director on 17 April 2017
11 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
30 May 2018 AP01 Appointment of Mrs Dina Chaya Nissenbaum as a director on 17 April 2017
18 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
18 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
21 Mar 2017 MR01 Registration of charge 051038580001, created on 20 March 2017
20 Feb 2017 AP01 Appointment of Mr Jonathan Joseph Mocton as a director on 7 February 2017
08 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
26 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2,000
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
21 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2,000
24 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
13 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2,000
23 Apr 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Jan 2014 AA01 Previous accounting period shortened from 27 April 2013 to 26 April 2013
14 Nov 2013 AD01 Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP on 14 November 2013
14 Jun 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
26 Apr 2013 AA Total exemption small company accounts made up to 30 April 2012