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DELIVERING SUCCESS LIMITED

Company number 07509064

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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)
18 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 30 August 2020
28 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 30 August 2019
06 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 30 August 2018
21 Sep 2017 AD01 Registered office address changed from 13 Acorn Avenue Braintree Essex CM7 2LP to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 21 September 2017
18 Sep 2017 LIQ02 Statement of affairs
18 Sep 2017 600 Appointment of a voluntary liquidator
18 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-31
31 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
22 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
25 Sep 2015 AD01 Registered office address changed from 35 Pear Tree Road Bignall End Stoke-on-Trent ST7 8NH to 13 Acorn Avenue Braintree Essex CM7 2LP on 25 September 2015
30 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
10 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Apr 2014 AP01 Appointment of Mr Peter David Westwood as a director
30 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 2
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
16 Oct 2013 AD01 Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 16 October 2013
17 Apr 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
18 Jan 2013 TM01 Termination of appointment of Peter Westwood as a director
25 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
24 Feb 2012 CH01 Director's details changed for Sergiu Florin Leho on 24 February 2012