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DELPH PROPERTIES BIRMINGHAM LIMITED

Company number 09029753

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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)
29 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
02 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 25 October 2022
02 Nov 2021 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2 November 2021
02 Nov 2021 600 Appointment of a voluntary liquidator
02 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-26
02 Nov 2021 LIQ01 Declaration of solvency
08 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
20 May 2021 MR04 Satisfaction of charge 090297530001 in full
20 May 2021 MR04 Satisfaction of charge 090297530002 in full
20 May 2021 MR04 Satisfaction of charge 090297530004 in full
27 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Jun 2019 CH01 Director's details changed for Mr Paul Crocker on 26 April 2019
06 Jun 2019 PSC04 Change of details for Mr Paul Crocker as a person with significant control on 26 April 2019
24 May 2019 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 24 May 2019
24 May 2019 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW to Devonshire House 60 Goswell Road London EC1M 7AD on 24 May 2019
24 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
04 Sep 2017 PSC04 Change of details for Mr Paul Crocker as a person with significant control on 4 September 2017
04 Sep 2017 CH01 Director's details changed for Mr Paul Crocker on 4 September 2017