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DELTA-ADR LTD

Company number 05261805

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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)
18 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 May 2020 LIQ03 Liquidators' statement of receipts and payments to 10 March 2020
21 May 2019 LIQ03 Liquidators' statement of receipts and payments to 10 March 2019
17 May 2018 LIQ03 Liquidators' statement of receipts and payments to 10 March 2018
22 May 2017 4.68 Liquidators' statement of receipts and payments to 10 March 2017
20 May 2016 4.68 Liquidators' statement of receipts and payments to 10 March 2016
09 Sep 2015 AD01 Registered office address changed from Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015
10 Apr 2015 AD01 Registered office address changed from Albion Court 5 Albion Place Leeds LS1 6JL to Albion Court 5 Albion Place Leeds LS1 6JL on 10 April 2015
23 Mar 2015 600 Appointment of a voluntary liquidator
23 Mar 2015 4.20 Statement of affairs with form 4.19
23 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-11
18 Mar 2015 AD01 Registered office address changed from 70 72 Nottingham Road Mansfield Nottinghamshire NG18 1BN to Albion Court 5 Albion Place Leeds LS1 6JL on 18 March 2015
07 Feb 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
20 May 2013 AP01 Appointment of Mr Simon Dowson as a director
01 May 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 2
06 Mar 2013 CERTNM Company name changed alan docking racing LIMITED\certificate issued on 06/03/13
  • RES15 ‐ Change company name resolution on 2013-03-06
  • NM01 ‐ Change of name by resolution
29 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
08 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010