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DELIZIA DIRECT LTD

Company number 05915170

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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)
19 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
20 Jun 2016	4.68	Liquidators' statement of receipts and payments to 16 April 2016	View PDF Liquidators' statement of receipts and payments to 16 April 2016 - link opens in a new window - 8 pages (8 pages)
17 Jun 2015	4.68	Liquidators' statement of receipts and payments to 16 April 2015	View PDF Liquidators' statement of receipts and payments to 16 April 2015 - link opens in a new window - 8 pages (8 pages)
30 May 2014	4.68	Liquidators' statement of receipts and payments to 16 April 2014	View PDF Liquidators' statement of receipts and payments to 16 April 2014 - link opens in a new window - 7 pages (7 pages)
19 Jun 2013	AD01	Registered office address changed from 1 Hillfield Road, Oundle Peterborough Northamptonshire PE8 4QR on 19 June 2013	View PDF Registered office address changed from 1 Hillfield Road, Oundle Peterborough Northamptonshire PE8 4QR on 19 June 2013 - link opens in a new window - 1 page (1 page)
29 Apr 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
29 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
14 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders Statement of capital on 2012-08-14 GBP 2	View PDF Annual return made up to 1 August 2012 with full list of shareholders Statement of capital on 2012-08-14 GBP 2 - link opens in a new window - 5 pages (5 pages)
16 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
10 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	View PDF Annual return made up to 24 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	CH01	Director's details changed for Jennifer Jane Sunderland on 1 July 2010	View PDF Director's details changed for Jennifer Jane Sunderland on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
19 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
01 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	AR01	Annual return made up to 24 August 2009 with full list of shareholders	View PDF Annual return made up to 24 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2010	AR01	Annual return made up to 24 August 2008 with full list of shareholders	View PDF Annual return made up to 24 August 2008 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Oct 2007	363a	Return made up to 24/08/07; full list of members	View PDF Return made up to 24/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Oct 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
08 Oct 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
08 Oct 2007	287	Registered office changed on 08/10/07 from: 14 swan court forder way cygnet park hampton peterborough PE7 8GX	View PDF Registered office changed on 08/10/07 from: 14 swan court forder way cygnet park hampton peterborough PE7 8GX - link opens in a new window - 1 page (1 page)

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