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DELTIC 3 LIMITED

Company number 07870576

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-17
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
  • GBP 1
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