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DELPHI PROJECTS LIMITED

Company number 08102647

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2019 DS01 Application to strike the company off the register
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
13 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
05 Jul 2017 PSC01 Notification of Catherine Latham as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Robert Austin Latham as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
25 Apr 2017 CH01 Director's details changed for Mrs Catherine Patricia Latham on 25 April 2017
25 Apr 2017 CH01 Director's details changed for Mr Robert Austin Latham on 25 April 2017
25 Apr 2017 AD01 Registered office address changed from 78 Tenter Road Moulton Park Northampton NN3 6AX to 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB on 25 April 2017
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 February 2017
  • GBP 1,400
21 Mar 2017 SH10 Particulars of variation of rights attached to shares
17 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
01 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,000
28 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
10 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,000
12 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
18 Jun 2012 AP01 Appointment of Mrs Catherine Patricia Latham as a director
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 18 June 2012
  • GBP 1,000