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DELPHINUS LIMITED

Company number 07577774

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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)
24 May 2020 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
20 Aug 2019 AD01 Registered office address changed from Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 20 August 2019
15 Feb 2019 AD01 Registered office address changed from 10 Somerville Point 305 Rotherhithe Street London SE16 5EQ to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG on 15 February 2019
14 Feb 2019 LIQ01 Declaration of solvency
14 Feb 2019 600 Appointment of a voluntary liquidator
14 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-30
20 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
17 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
10 May 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
25 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
08 Jul 2014 AA Total exemption full accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
14 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
07 May 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
27 Jun 2012 AA Total exemption full accounts made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
27 Apr 2011 AP01 Appointment of Jason Eagles as a director
27 Apr 2011 TM01 Termination of appointment of Helen Hilton as a director
27 Apr 2011 AD01 Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA on 27 April 2011
24 Mar 2011 NEWINC Incorporation