Companies House does not verify the accuracy of the information filed

DELPHINE HOLDINGS LIMITED

Company number 06808644

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 13 June 2024	View PDF Liquidators' statement of receipts and payments to 13 June 2024 - link opens in a new window - 11 pages (11 pages)
20 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jun 2023	AD01	Registered office address changed from 57 Lower Bristol Road Weston-Super-Mare BS23 2PX United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 23 June 2023	View PDF Registered office address changed from 57 Lower Bristol Road Weston-Super-Mare BS23 2PX United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-14 - link opens in a new window - 1 page (1 page)
22 Jun 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with updates	View PDF Confirmation statement made on 3 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2022	CH01	Director's details changed for Mr Martin Thomas Wyatt on 5 December 2022	View PDF Director's details changed for Mr Martin Thomas Wyatt on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2022	AD01	Registered office address changed from 46 Wellington Terrace Clevedon BS21 7BJ United Kingdom to 57 Lower Bristol Road Weston-Super-Mare BS23 2PX on 31 August 2022	View PDF Registered office address changed from 46 Wellington Terrace Clevedon BS21 7BJ United Kingdom to 57 Lower Bristol Road Weston-Super-Mare BS23 2PX on 31 August 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 3 December 2020 with updates	View PDF Confirmation statement made on 3 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2021	CH01	Director's details changed for Dr Martin Thomas Wyatt on 14 January 2021	View PDF Director's details changed for Dr Martin Thomas Wyatt on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	View PDF Confirmation statement made on 3 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2019	PSC07	Cessation of Martin and Pamela Wyatt Discretionary Settlement 2009 as a person with significant control on 20 June 2018	View PDF Cessation of Martin and Pamela Wyatt Discretionary Settlement 2009 as a person with significant control on 20 June 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2019	PSC02	Notification of Delphine Holdings No.2 Limited as a person with significant control on 20 June 2018	View PDF Notification of Delphine Holdings No.2 Limited as a person with significant control on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
06 Nov 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Nov 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Oct 2019	AD01	Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT to 46 Wellington Terrace Clevedon BS21 7BJ on 28 October 2019	View PDF Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT to 46 Wellington Terrace Clevedon BS21 7BJ on 28 October 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	View PDF Confirmation statement made on 3 December 2018 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

DELPHINE HOLDINGS LIMITED

Filter by category