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DELTIC ANDOVER LIMITED

Company number 08030736

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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 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
23 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
23 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-12 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
17 Aug 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	PSC07	Cessation of Paul John Evans as a person with significant control on 16 March 2021	View PDF Cessation of Paul John Evans as a person with significant control on 16 March 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AA01	Previous accounting period extended from 28 February 2020 to 31 August 2020	View PDF Previous accounting period extended from 28 February 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AA	Full accounts made up to 23 February 2019	View PDF Full accounts made up to 23 February 2019 - link opens in a new window - 11 pages (11 pages)
15 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	View PDF Confirmation statement made on 14 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	AA	Full accounts made up to 24 February 2018	View PDF Full accounts made up to 24 February 2018 - link opens in a new window - 11 pages (11 pages)
18 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-17 - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	View PDF Confirmation statement made on 14 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AA	Full accounts made up to 25 February 2017	View PDF Full accounts made up to 25 February 2017 - link opens in a new window - 10 pages (10 pages)
21 Nov 2017	PSC02	Notification of The Deltic Group Limited as a person with significant control on 6 April 2016	View PDF Notification of The Deltic Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	View PDF Confirmation statement made on 14 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2017	TM01	Termination of appointment of Kelly Anne Young as a director on 20 February 2017	View PDF Termination of appointment of Kelly Anne Young as a director on 20 February 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	AP01	Appointment of Mr Alex Millington as a director on 20 February 2017	View PDF Appointment of Mr Alex Millington as a director on 20 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	AP01	Appointment of Mrs Kelly Anne Young as a director on 21 December 2016	View PDF Appointment of Mrs Kelly Anne Young as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	TM01	Termination of appointment of Russell John Margerrison as a director on 21 December 2016	View PDF Termination of appointment of Russell John Margerrison as a director on 21 December 2016 - link opens in a new window - 1 page (1 page)

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