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DELAMERE CONSULTANTS LTD.

Company number 06066116

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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)
17 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2015 DS01 Application to strike the company off the register
18 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
17 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
02 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Sep 2013 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 26 September 2013
24 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
26 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Mar 2009 CERTNM Company name changed brookson (5335) LIMITED\certificate issued on 25/03/09
10 Feb 2009 363a Return made up to 24/01/09; full list of members
14 Jan 2009 88(2) Ad 04/12/08\gbp si 1@1=1\gbp ic 1/2\
02 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Aug 2008 288c Director's change of particulars / ian davy / 19/07/2008
15 Jul 2008 288b Appointment terminated secretary jordan secretaries LIMITED
24 Jan 2008 363a Return made up to 24/01/08; full list of members
23 Apr 2007 288a New director appointed