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DELANO LIVERPOOL 2007 LIMITED

Company number 06349339

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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)
18 Dec 2018 AA Full accounts made up to 31 March 2018
11 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
05 Mar 2018 AP03 Appointment of Ms Elizabeth Jane Phipps as a secretary on 1 March 2018
13 Feb 2018 AA Full accounts made up to 31 March 2017
13 Nov 2017 AP01 Appointment of Mr John Henry Whitehead as a director on 26 June 2017
13 Nov 2017 TM01 Termination of appointment of David Rowe-Bewick as a director on 23 June 2017
04 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
22 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2016 MR01 Registration of charge 063493390005, created on 11 August 2016
12 Aug 2016 AA Full accounts made up to 31 March 2016
09 Aug 2016 AP01 Appointment of David Rowe-Bewick as a director on 13 July 2016
08 Aug 2016 TM01 Termination of appointment of Damian Collinge as a director on 13 July 2016
14 Jul 2016 MR04 Satisfaction of charge 3 in full
14 Jul 2016 MR04 Satisfaction of charge 4 in full
14 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
14 Aug 2015 AA Full accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
20 Nov 2014 AA Full accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
07 Jan 2014 AUD Auditor's resignation
06 Jan 2014 MISC Section 519
03 Jan 2014 AUD Auditor's resignation
07 Nov 2013 AA Full accounts made up to 31 March 2013
26 Sep 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 17/04/2013 as it was not properly delivered
28 May 2013 AAMD Amended full accounts made up to 25 March 2012