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DELAMODE PROPERTY LIMITED

Company number 06895332

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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)
05 Jun 2024 MR04 Satisfaction of charge 068953320004 in full
29 Apr 2024 AD01 Registered office address changed from 700 Avenue West Braintree Essex CM77 7AA to 2 Lace Market Square Nottingham NG1 1PB on 29 April 2024
29 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-18
29 Apr 2024 600 Appointment of a voluntary liquidator
29 Apr 2024 LIQ02 Statement of affairs
06 Dec 2023 PSC02 Notification of Delamode Holdings Limited as a person with significant control on 6 December 2023
06 Dec 2023 PSC07 Cessation of Stephen William Blyth as a person with significant control on 6 December 2023
21 Apr 2023 MR04 Satisfaction of charge 068953320001 in full
21 Apr 2023 MR04 Satisfaction of charge 068953320002 in full
21 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
29 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
29 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
29 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
29 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
14 Jun 2022 AP01 Appointment of Mr Richard Lee Myson as a director on 1 June 2022
14 Jun 2022 TM01 Termination of appointment of Michael Williamson as a director on 31 May 2022
10 Mar 2022 TM01 Termination of appointment of Shaun Roy Godfrey as a director on 28 February 2022
10 Mar 2022 AP01 Appointment of Mr Michael Williamson as a director on 28 February 2022
22 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
11 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
11 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
11 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
04 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
09 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
30 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019