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DELFINA EVENTS LIMITED

Company number 06026055

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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)
05 Jul 2018 AP01 Appointment of Mr Nicholas Edward Heale Thomas as a director on 18 June 2018
05 Jul 2018 AP03 Appointment of Mr Nicholas Edward Heale Thomas as a secretary on 18 June 2018
05 Jul 2018 TM02 Termination of appointment of Madeleine Musselwhite as a secretary on 18 June 2018
05 Jul 2018 TM02 Termination of appointment of Madeleine Musselwhite as a secretary on 18 June 2018
05 Jul 2018 TM02 Termination of appointment of Madeleine Musselwhite as a secretary on 18 June 2018
05 Jul 2018 TM02 Termination of appointment of Madeleine Musselwhite as a secretary on 18 June 2018
05 Jul 2018 AD01 Registered office address changed from Axe & Bottle Court 70 Newcomen Street London SE1 1YT to 550 Thames Valley Park Drive Reading RG6 1PT on 5 July 2018
21 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
13 Dec 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
05 Dec 2017 MR04 Satisfaction of charge 1 in full
04 Dec 2017 AP01 Appointment of Mr William James Toner as a director on 1 December 2017
04 Dec 2017 AP03 Appointment of Ms Madeleine Musselwhite as a secretary on 1 December 2017
04 Dec 2017 AP01 Appointment of Ms Madeleine Suzanne Musselwhite as a director on 1 December 2017
04 Dec 2017 TM01 Termination of appointment of Mark John Greaves as a director on 1 December 2017
04 Dec 2017 TM02 Termination of appointment of Mark John Greaves as a secretary on 1 December 2017
04 Dec 2017 AA Accounts for a dormant company made up to 28 February 2017
06 Jan 2017 AA Accounts for a dormant company made up to 29 February 2016
19 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
18 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
21 Nov 2015 AA Full accounts made up to 28 February 2015
22 Apr 2015 TM01 Termination of appointment of Guy Anthony Rodger as a director on 22 April 2015
15 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
17 Sep 2014 AA Full accounts made up to 28 February 2014
13 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
29 Nov 2013 AA Full accounts made up to 28 February 2013