Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Mar 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Dec 2022 |
AM23 |
Notice of move from Administration to Dissolution
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18 Dec 2022 |
AM16 |
Notice of order removing administrator from office
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16 Aug 2022 |
AM16 |
Notice of order removing administrator from office
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12 Aug 2022 |
AM11 |
Notice of appointment of a replacement or additional administrator
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23 Jul 2022 |
AM10 |
Administrator's progress report
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01 Jul 2022 |
AD01 |
Registered office address changed from C/O Poppleton & Appleby the Silverworks 67-71 Northwood Street Birmingham B3 1TX England to Bdo Llp 5 Temple Square Temple Street Liverpool L5 5RH on 1 July 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England to C/O Poppleton & Appleby the Silverworks 67-71 Northwood Street Birmingham B3 1TX on 1 July 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW on 13 June 2022
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17 Jan 2022 |
AM10 |
Administrator's progress report
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16 Dec 2021 |
AM19 |
Notice of extension of period of Administration
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17 Nov 2021 |
AM02 |
Statement of affairs with form AM02SOA
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29 Jul 2021 |
AM10 |
Administrator's progress report
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22 Jan 2021 |
AM07 |
Result of meeting of creditors
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06 Jan 2021 |
AD01 |
Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 6 January 2021
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06 Jan 2021 |
AM03 |
Statement of administrator's proposal
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06 Jan 2021 |
AM01 |
Appointment of an administrator
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12 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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02 Dec 2019 |
AA |
Full accounts made up to 23 February 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
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14 Aug 2018 |
AA |
Full accounts made up to 24 February 2018
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18 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-17
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13 Feb 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with no updates
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05 Dec 2017 |
AA |
Full accounts made up to 25 February 2017
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21 Nov 2017 |
PSC02 |
Notification of The Deltic Group Limited as a person with significant control on 6 April 2016
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