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DELMAR WORLD LIMITED

Company number 06870313

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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)
27 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 335,002
30 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
28 Aug 2014 AA01 Previous accounting period shortened from 30 June 2015 to 30 June 2014
20 Aug 2014 AA01 Current accounting period extended from 31 March 2015 to 30 June 2015
17 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 335,002
01 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
22 Nov 2012 SH01 Statement of capital following an allotment of shares on 20 November 2012
  • GBP 335,002.00
22 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Delete memorandum/remove authorised capital 20/11/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 280,002.00
11 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2012 CC04 Statement of company's objects
28 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
10 Jan 2012 AA01 Current accounting period shortened from 30 April 2012 to 31 March 2012
12 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
16 Nov 2010 AD01 Registered office address changed from Bowman House Bold Square Chester Cheshire CH1 3LZ United Kingdom on 16 November 2010
09 Nov 2010 AA Accounts for a dormant company made up to 30 April 2010
24 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Ann Anglesea on 1 October 2009
24 May 2010 CH01 Director's details changed for Howard Richard Davies on 1 October 2009
06 Apr 2009 NEWINC Incorporation