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DELMA MSS LIMITED

Company number 06579009

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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)
13 May 2023 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 3 February 2022
02 Feb 2022 AD01 Registered office address changed from C/O Begbies Traynor (Central) Llp,Threefield House Threefield Lane Southampton SO14 3LP to C/O Begbies Traynor(Central)Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2 February 2022
06 Oct 2021 AD01 Registered office address changed from C/O Begbies Traynor (Central )Llp Threefield House Threefield Lane Southampton SO14 3LP to C/O Begbies Traynor (Central) Llp,Threefield House Threefield Lane Southampton SO14 3LP on 6 October 2021
13 Mar 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Feb 2021 AD01 Registered office address changed from Carnac Place Cams Hall Fareham Hampshire PO16 8UY United Kingdom to C/O Begbies Traynor (Central )Llp Threefield House Threefield Lane Southampton SO14 3LP on 19 February 2021
18 Feb 2021 LIQ02 Statement of affairs
18 Feb 2021 600 Appointment of a voluntary liquidator
18 Feb 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-02-04
23 Dec 2020 AD01 Registered office address changed from Fareham House 69 High Street Fareham Hampshire PO16 7BB England to Carnac Place Cams Hall Fareham Hampshire PO16 8UY on 23 December 2020
07 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
20 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
06 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
29 May 2018 AP01 Appointment of Mr Gavin William Palmer as a director on 16 May 2018
21 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
31 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
01 Feb 2016 TM01 Termination of appointment of Euan Macara as a director on 1 February 2016
01 Feb 2016 TM01 Termination of appointment of Martyn Leonard Campbell as a director on 1 February 2016
27 Nov 2015 CH03 Secretary's details changed for Mrs Helen Louise Mckay on 7 October 2015
26 Nov 2015 CH01 Director's details changed for Mr Gordon Mckay on 7 October 2015