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DELCREST CONSULTING LIMITED

Company number 07970879

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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)
15 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
29 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 3 March 2022
23 Mar 2021 AD01 Registered office address changed from Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7DL to 100 st. James Road Northampton NN5 5LF on 23 March 2021
23 Mar 2021 600 Appointment of a voluntary liquidator
23 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-04
23 Mar 2021 LIQ01 Declaration of solvency
10 Jul 2020 AA Micro company accounts made up to 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
23 Jul 2019 PSC04 Change of details for Mr James Stanley Smith as a person with significant control on 6 April 2016
23 Jul 2019 PSC04 Change of details for Mrs Tracy Loren Smith as a person with significant control on 22 July 2019
23 Jul 2019 AP03 Appointment of Mrs Tracy Loren Smith as a secretary on 22 July 2019
22 Jul 2019 AA Micro company accounts made up to 31 March 2019
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
21 Sep 2018 AA Micro company accounts made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
23 Oct 2017 AA Micro company accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
21 Sep 2016 AA Micro company accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
07 Sep 2015 AA Micro company accounts made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
03 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
02 Apr 2014 CH01 Director's details changed for Mr James Stanley Smith on 2 March 2013