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DELIVER ME LIMITED

Company number 05330088

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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)
23 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2014	2.35B	Notice of move from Administration to Dissolution on 10 July 2014	View PDF Notice of move from Administration to Dissolution on 10 July 2014 - link opens in a new window - 17 pages (17 pages)
24 Apr 2014	2.24B	Administrator's progress report to 13 February 2014	View PDF Administrator's progress report to 13 February 2014 - link opens in a new window - 16 pages (16 pages)
10 Oct 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 21 pages (21 pages)
13 Sep 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 5 pages (5 pages)
21 Aug 2013	AD01	Registered office address changed from C/O Deliver Me Ltd 26 York Street Mayfair London W1U 6PZ United Kingdom on 21 August 2013	View PDF Registered office address changed from C/O Deliver Me Ltd 26 York Street Mayfair London W1U 6PZ United Kingdom on 21 August 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
16 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders Statement of capital on 2013-04-16 GBP 100	View PDF Annual return made up to 15 March 2013 with full list of shareholders Statement of capital on 2013-04-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Oct 2012	AD01	Registered office address changed from 1 Jackson Grove Kenilworth CV8 2TG on 8 October 2012	View PDF Registered office address changed from 1 Jackson Grove Kenilworth CV8 2TG on 8 October 2012 - link opens in a new window - 1 page (1 page)
15 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 8 pages (8 pages)
13 Jul 2012	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 3 pages (3 pages)
11 May 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	View PDF Annual return made up to 15 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Sep 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	View PDF Annual return made up to 15 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Sep 2011	CH03	Secretary's details changed for Mr Nicholas Peter Smith on 1 December 2010	View PDF Secretary's details changed for Mr Nicholas Peter Smith on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
02 Aug 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	View PDF Annual return made up to 15 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2010	CH01	Director's details changed for Mr Alexander Thomas Boland on 1 October 2009	View PDF Director's details changed for Mr Alexander Thomas Boland on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH01	Director's details changed for Mr Levan Shoshiashvili on 1 October 2009	View PDF Director's details changed for Mr Levan Shoshiashvili on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AA	Total exemption full accounts made up to 31 January 2009	View PDF Total exemption full accounts made up to 31 January 2009 - link opens in a new window - 11 pages (11 pages)
28 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Jul 2009	CERTNM	Company name changed delivery heaven LIMITED\certificate issued on 25/07/09	View PDF Company name changed delivery heaven LIMITED\certificate issued on 25/07/09 - link opens in a new window - 2 pages (2 pages)
01 Apr 2009	363a	Return made up to 15/03/09; full list of members	View PDF Return made up to 15/03/09; full list of members - link opens in a new window - 4 pages (4 pages)

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