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DELEGATELIVE LIMITED

Company number 05406596

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2019 DS01 Application to strike the company off the register
07 Sep 2018 AA Unaudited abridged accounts made up to 31 March 2018
07 Sep 2018 AA Unaudited abridged accounts made up to 31 March 2017
25 Jun 2018 AA01 Current accounting period shortened from 30 September 2017 to 31 March 2017
22 May 2018 AD01 Registered office address changed from Unit 2-3 Horace Road Kingston upon Thames KT1 2SZ England to Unit 2-3 Horace Road Kingston upon Thames KT1 2SZ on 22 May 2018
22 May 2018 AD01 Registered office address changed from Unit 9 Princess Mews Horace Road Kingston upon Thames Surrey KT1 2SZ to Unit 2-3 Horace Road Kingston upon Thames KT1 2SZ on 22 May 2018
09 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
05 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
11 Apr 2017 TM02 Termination of appointment of Aurelie Konter as a secretary on 31 March 2017
12 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
05 May 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
28 May 2015 TM01 Termination of appointment of Andrew Wilson as a director on 28 May 2015
12 May 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
18 Mar 2015 AA01 Current accounting period extended from 31 March 2015 to 30 September 2015
18 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
03 Sep 2014 AP01 Appointment of Andrew Wilson as a director on 31 July 2014
22 Aug 2014 ANNOTATION Rectified AP01 was removed from the public register on 17/10/2014 as it was factually inaccurate or was derived from something factually inaccurate
18 Aug 2014 ANNOTATION Rectified TM01 was removed from the public register on 17/10/2014 as it was factually inaccurate or was derived from something factually inaccurate
18 Aug 2014 ANNOTATION Rectified TM02 was removed from the public register on 17/10/2014 as it was factually inaccurate or was derived from something factually inaccurate
14 Aug 2014 MR01 Registration of charge 054065960001, created on 31 July 2014
03 Jun 2014 AP03 Appointment of Miss Aurelie Konter as a secretary
23 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1