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DELAZIZ LIMITED

Company number 05735086

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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)
25 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 3 April 2019
01 Jun 2018 MR04 Satisfaction of charge 057350860007 in full
01 Jun 2018 MR04 Satisfaction of charge 057350860008 in full
01 Jun 2018 MR04 Satisfaction of charge 057350860006 in full
19 Apr 2018 AD01 Registered office address changed from 5 Erin Close London SW6 1BF to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 19 April 2018
18 Apr 2018 LIQ02 Statement of affairs
18 Apr 2018 600 Appointment of a voluntary liquidator
18 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-04
14 Dec 2017 MR04 Satisfaction of charge 057350860010 in full
14 Dec 2017 MR04 Satisfaction of charge 057350860009 in full
15 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
18 Apr 2016 MR01 Registration of charge 057350860009, created on 14 April 2016
18 Apr 2016 MR01 Registration of charge 057350860010, created on 14 April 2016
15 Apr 2016 MR05 All of the property or undertaking has been released from charge 4
15 Apr 2016 MR05 All of the property or undertaking has been released from charge 5
15 Apr 2016 MR05 All of the property or undertaking has been released from charge 2
24 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
16 Dec 2015 MR01 Registration of charge 057350860008, created on 25 November 2015
04 Dec 2015 MR01 Registration of charge 057350860007, created on 25 November 2015
04 Dec 2015 MR01 Registration of charge 057350860006, created on 25 November 2015
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2