- Company Overview for DELTIC 3 LIMITED (07870576)
- Filing history for DELTIC 3 LIMITED (07870576)
- People for DELTIC 3 LIMITED (07870576)
- More for DELTIC 3 LIMITED (07870576)
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) |
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03 Aug 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 May 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 May 2021 | DS01 | Application to strike the company off the register | |
18 Mar 2021 | TM01 | Termination of appointment of Paul John Evans as a director on 16 March 2021 | |
18 Mar 2021 | PSC07 | Cessation of Paul John Evans as a person with significant control on 16 March 2021 | |
21 Jan 2021 | AA01 | Previous accounting period extended from 28 February 2020 to 31 August 2020 | |
17 Dec 2020 | TM01 | Termination of appointment of Alan James Fall as a director on 16 December 2020 | |
17 Dec 2020 | TM01 | Termination of appointment of Steven Lindsay Cloran as a director on 16 December 2020 | |
17 Dec 2020 | AP01 | Appointment of Mr Alex Millington as a director on 16 December 2020 | |
17 Dec 2020 | AP01 | Appointment of Mr Peter Jack Marks as a director on 16 December 2020 | |
10 Dec 2020 | CS01 | Confirmation statement made on 5 December 2020 with no updates | |
06 Dec 2019 | CS01 | Confirmation statement made on 5 December 2019 with no updates | |
27 Nov 2019 | AA | Accounts for a dormant company made up to 23 February 2019 | |
05 Dec 2018 | CS01 | Confirmation statement made on 5 December 2018 with updates | |
05 Dec 2018 | PSC05 | Change of details for Ranimul 1 Limited as a person with significant control on 3 May 2018 | |
17 Oct 2018 | AA | Accounts for a dormant company made up to 24 February 2018 | |
17 May 2018 | RESOLUTIONS |
Resolutions
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15 Dec 2017 | CS01 | Confirmation statement made on 5 December 2017 with no updates | |
28 Nov 2017 | AA | Accounts for a dormant company made up to 25 February 2017 | |
21 Nov 2017 | PSC01 | Notification of Paul John Evans as a person with significant control on 6 April 2016 | |
09 Dec 2016 | CS01 | Confirmation statement made on 5 December 2016 with updates | |
09 Dec 2016 | AA | Accounts for a dormant company made up to 28 February 2016 | |
11 Dec 2015 | AR01 |
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
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11 Dec 2015 | AD01 | Registered office address changed from Luminar House Deltic Avenue Rooksley Milton Keynes Bucks MK13 8LW to Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW on 11 December 2015 | |
30 Nov 2015 | AA | Accounts for a dormant company made up to 28 February 2015 |