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DELAMORE S.O. AGRO LTD

Company number 07743163

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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)
16 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
10 Oct 2017 AD01 Registered office address changed from 10 Dartmouth Park Hill London NW5 1HL England to 76 Flat 8, Bishops Court Bishops Bridge Road London W2 6BE on 10 October 2017
06 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
05 Apr 2016 CH01 Director's details changed for Mr Sanjeev Kumar on 1 November 2015
04 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Dec 2015 CERTNM Company name changed delamore food & beverage company LTD.\certificate issued on 02/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-04
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 4 November 2015
  • GBP 100
17 Nov 2015 AD01 Registered office address changed from Unit 3 180 Park Avenue Park Royal London NW10 7XH to 10 Dartmouth Park Hill London NW5 1HL on 17 November 2015
17 Nov 2015 AP01 Appointment of Mr Villy-Sorinel Oprea as a director on 4 November 2015
17 Nov 2015 TM01 Termination of appointment of Bernard Kumar David as a director on 4 November 2015
05 Nov 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10
29 May 2015 AA Accounts for a dormant company made up to 31 August 2014
23 May 2015 CERTNM Company name changed delamore beverages LIMITED\certificate issued on 23/05/15
  • RES15 ‐ Change company name resolution on 2015-04-30
23 May 2015 CONNOT Change of name notice
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 10
07 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2015 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
16 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2014 TM01 Termination of appointment of Nyap Lien Koh as a director on 30 May 2014
29 May 2014 AA Accounts for a dormant company made up to 31 August 2013
10 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1