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DELAMERE SALES LIMITED

Company number 07284276

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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 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2020 DS01 Application to strike the company off the register
03 Jul 2019 TM01 Termination of appointment of Douglas Joseph Richards as a director on 14 June 2019
09 Apr 2019 AA Micro company accounts made up to 30 June 2018
05 Dec 2018 PSC04 Change of details for Mr Robert Herbert as a person with significant control on 5 December 2018
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
05 Dec 2018 PSC04 Change of details for Mr Robert Herbert as a person with significant control on 5 December 2018
28 Nov 2018 PSC01 Notification of Doug Richards as a person with significant control on 28 November 2018
28 Nov 2018 PSC01 Notification of Robert Herbert as a person with significant control on 28 November 2018
28 Nov 2018 AD01 Registered office address changed from 70 Higham Road Rushden Northamptonshire NN10 6DD to 33/34 Church Street Wellingborough NN8 4PA on 28 November 2018
28 Nov 2018 TM02 Termination of appointment of Robert Michael Herbert as a secretary on 28 November 2018
20 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
15 Dec 2017 AA Micro company accounts made up to 30 June 2017
04 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with no updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Aug 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 2
04 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
21 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
24 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
04 Aug 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
23 Jan 2014 TM01 Termination of appointment of Katie Hadden as a director
19 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
03 Dec 2013 AD01 Registered office address changed from 38a Cambridge Street Wellingborough Northamptonshire NN8 1DW England on 3 December 2013
18 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18