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DELORO STELLITE HOLDINGS 2 LIMITED

Company number 05643266

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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)
15 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
15 Dec 2010 AD01 Registered office address changed from 27 Dover Street London W1S 4LZ on 15 December 2010
19 May 2010 AA Full accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Neil Fleming on 2 December 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
25 Sep 2009 288b Appointment terminated director hans nilsson
01 Sep 2009 AA Full accounts made up to 31 December 2007
19 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 02/10/2008
17 Dec 2008 363a Return made up to 02/12/08; full list of members
10 Jun 2008 395 Duplicate mortgage certificatecharge no:3
05 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
20 Dec 2007 363a Return made up to 02/12/07; full list of members
11 Dec 2007 88(2)R Ad 06/04/06--------- eur si 1045588@.01=10455 eur si 3136764@.01=31367 eur si 46725785@.01=467257
04 Oct 2007 AA Full accounts made up to 31 December 2006
28 Feb 2007 363s Return made up to 02/12/06; full list of members
02 Oct 2006 395 Particulars of mortgage/charge
03 Jul 2006 288b Director resigned
20 Jun 2006 SA Statement of affairs
20 Jun 2006 88(2)R Ad 13/04/06--------- eur si 1167295@.01=11672 eur ic 497408/509080
22 May 2006 288b Director resigned
10 May 2006 288a New director appointed