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DLL2015 LIMITED

Company number 07231017

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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)
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2,920,000	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2,920,000 - link opens in a new window - 5 pages (5 pages)
27 Jan 2016	CERTNM	Company name changed deliverance london LIMITED\certificate issued on 27/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-26	View PDF Company name changed deliverance london LIMITED\certificate issued on 27/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-26 - link opens in a new window - 3 pages (3 pages)
26 Jan 2016	AA01	Previous accounting period extended from 30 April 2015 to 31 October 2015	View PDF Previous accounting period extended from 30 April 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	TM01	Termination of appointment of Gavyn Davies as a director on 22 September 2015	View PDF Termination of appointment of Gavyn Davies as a director on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 10 June 2015 GBP 2,920,000.00	View PDF Statement of capital following an allotment of shares on 10 June 2015 GBP 2,920,000.00 - link opens in a new window - 6 pages (6 pages)
21 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 2,620,000	View PDF Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 2,620,000 - link opens in a new window - 5 pages (5 pages)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 April 2015 GBP 2,620,000	View PDF Statement of capital following an allotment of shares on 16 April 2015 GBP 2,620,000 - link opens in a new window - 6 pages (6 pages)
24 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
03 Dec 2014	AA	Group of companies' accounts made up to 27 April 2014	View PDF Group of companies' accounts made up to 27 April 2014 - link opens in a new window - 22 pages (22 pages)
14 Oct 2014	SH01	Statement of capital following an allotment of shares on 2 October 2014 GBP 2,070,000	View PDF Statement of capital following an allotment of shares on 2 October 2014 GBP 2,070,000 - link opens in a new window - 5 pages (5 pages)
02 May 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1,970,000	View PDF Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1,970,000 - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 17 January 2014 GBP 1,970,000	View PDF Statement of capital following an allotment of shares on 17 January 2014 GBP 1,970,000 - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	AA	Group of companies' accounts made up to 28 April 2013	View PDF Group of companies' accounts made up to 28 April 2013 - link opens in a new window - 20 pages (20 pages)
08 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	View PDF Annual return made up to 21 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	AD01	Registered office address changed from 7 Silver Road London W12 7SG on 26 April 2013	View PDF Registered office address changed from 7 Silver Road London W12 7SG on 26 April 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2012	AA	Group of companies' accounts made up to 29 April 2012	View PDF Group of companies' accounts made up to 29 April 2012 - link opens in a new window - 21 pages (21 pages)
05 Sep 2012	AR01	Annual return made up to 21 April 2012 no member list	View PDF Annual return made up to 21 April 2012 no member list - link opens in a new window - 14 pages (14 pages)
14 Oct 2011	AA	Group of companies' accounts made up to 24 April 2011	View PDF Group of companies' accounts made up to 24 April 2011 - link opens in a new window - 21 pages (21 pages)
15 Aug 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	View PDF Annual return made up to 21 April 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 21 December 2010 GBP 1,850,000.00	View PDF Statement of capital following an allotment of shares on 21 December 2010 GBP 1,850,000.00 - link opens in a new window - 5 pages (5 pages)
14 Sep 2010	SH01	Statement of capital following an allotment of shares on 7 September 2010 GBP 1,700,000	View PDF Statement of capital following an allotment of shares on 7 September 2010 GBP 1,700,000 - link opens in a new window - 4 pages (4 pages)
13 Jul 2010	SH01	Statement of capital following an allotment of shares on 28 June 2010 GBP 1,550,000	View PDF Statement of capital following an allotment of shares on 28 June 2010 GBP 1,550,000 - link opens in a new window - 5 pages (5 pages)

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