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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11 Oct 2024 |
AD01 |
Registered office address changed from University House C/O Delcon Construction Ltd 11-13 Lower Grosvenor Place London SW1W 0EX England to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 11 October 2024
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11 Oct 2024 |
LIQ02 |
Statement of affairs
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11 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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11 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-02
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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 30 November 2021
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18 Jan 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
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11 Jan 2023 |
CVA4 |
Notice of completion of voluntary arrangement
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 30 November 2018
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 30 November 2020
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 30 November 2019
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12 Oct 2022 |
LIQ MISC OC |
Court order insolvency:C.O. To remove Simon Thomas and replace with Michael Solomons-25/08/2022
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30 Sep 2022 |
AM21 |
Notice of end of Administration
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21 Sep 2022 |
AP01 |
Appointment of Raymond Williams as a director on 8 September 2022
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31 Aug 2022 |
OC |
S1096 Court Order to Rectify
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26 May 2022 |
ANNOTATION |
Rectified The form AM23 was removed from the public register on 31/08/2022 pursuant to order of court.
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17 Feb 2022 |
CERTNM |
Company name changed within reach developments LTD\certificate issued on 17/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-16
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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15 Feb 2022 |
PSC02 |
Notification of Delcon Holdings Ltd as a person with significant control on 15 February 2022
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15 Feb 2022 |
AD01 |
Registered office address changed from 20 Old Bailey London EC4M 7AN to University House C/O Delcon Construction Ltd 11-13 Lower Grosvenor Place London SW1W 0EX on 15 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Christopher Miles as a director on 15 February 2022
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15 Feb 2022 |
PSC07 |
Cessation of David Robert Colley as a person with significant control on 15 February 2022
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