- Company Overview for DELPHYNE LIMITED (07993971)
- Filing history for DELPHYNE LIMITED (07993971)
- People for DELPHYNE LIMITED (07993971)
- More for DELPHYNE LIMITED (07993971)
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) |
---|---|---|---|
10 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Dec 2019 | DS01 | Application to strike the company off the register | |
04 Jun 2019 | TM01 | Termination of appointment of Andrew John Bennett as a director on 24 May 2019 | |
23 May 2019 | AA | Accounts for a dormant company made up to 31 July 2018 | |
20 May 2019 | TM01 | Termination of appointment of Neil Dennis Beckingham as a director on 10 April 2019 | |
18 Mar 2019 | CS01 | Confirmation statement made on 16 March 2019 with no updates | |
25 May 2018 | PSC08 | Notification of a person with significant control statement | |
26 Apr 2018 | PSC07 | Cessation of Birkswell Insurance Company Ltd as a person with significant control on 26 April 2018 | |
24 Apr 2018 | CH01 | Director's details changed for Mr Robert William Jefferson on 24 April 2018 | |
24 Apr 2018 | TM01 | Termination of appointment of William Khammo as a director on 24 April 2018 | |
26 Mar 2018 | AA | Accounts for a dormant company made up to 31 July 2017 | |
19 Mar 2018 | CS01 | Confirmation statement made on 16 March 2018 with no updates | |
27 Sep 2017 | AD01 | Registered office address changed from Fulthorpe Suite Wynyard Avenue Wynyard Billingham TS22 5TB England to 1st Floor, Finchale House Belmont Business Park Durham DH1 1TW on 27 September 2017 | |
16 Mar 2017 | CS01 | Confirmation statement made on 16 March 2017 with updates | |
11 Nov 2016 | RESOLUTIONS |
Resolutions
|
|
10 Nov 2016 | AD01 | Registered office address changed from Thorpe Park 239 Thorpe Road Peterborough Cambridgeshire PE3 6LW England to Fulthorpe Suite Wynyard Avenue Wynyard Billingham TS22 5TB on 10 November 2016 | |
08 Nov 2016 | AP01 | Appointment of William Khammo as a director on 19 October 2016 | |
05 Aug 2016 | AA | Accounts for a dormant company made up to 31 July 2016 | |
25 May 2016 | AD01 | Registered office address changed from Thorpe Park Thorpe Road 239 Thorpe Road Peterborough PE3 6JY England to Thorpe Park 239 Thorpe Road Peterborough Cambridgeshire PE3 6LW on 25 May 2016 | |
20 May 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
16 Mar 2016 | AR01 |
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
|
|
16 Apr 2015 | AA | Accounts for a dormant company made up to 31 July 2014 | |
16 Apr 2015 | AD01 | Registered office address changed from The Grey House 3 Broad Street Stamford Lincolnshire PE9 1PG to Thorpe Park Thorpe Road 239 Thorpe Road Peterborough PE3 6JY on 16 April 2015 | |
14 Apr 2015 | AR01 |
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
|