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DELIWRAPS LIMITED

Company number 06941839

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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)
06 Aug 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
28 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
11 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 2
29 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
07 Aug 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
18 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
30 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
30 Jul 2012 AD01 Registered office address changed from 6 Ruston Road Alma Park Idustrial Estate Grantham Lincolnshire NG31 9SW on 30 July 2012
02 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
23 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
28 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
18 May 2010 CERTNM Company name changed deliwrap LIMITED\certificate issued on 18/05/10
  • CONNOT ‐
10 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-19
07 May 2010 TM01 Termination of appointment of Willie Walker as a director
07 May 2010 TM01 Termination of appointment of Sarah Roper as a director
07 May 2010 AP03 Appointment of Carol Ann Howitt as a secretary
07 May 2010 AP01 Appointment of Mr Martin Geoffrey Howitt as a director
07 May 2010 AP01 Appointment of Carol Ann Howitt as a director
07 May 2010 AD01 Registered office address changed from 8 West Vale Grove Thrybergh Rotherham S654JB United Kingdom on 7 May 2010
23 Jun 2009 NEWINC Incorporation