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DELPH PROPERTIES BIRMINGHAM 2 LTD

Company number 09106918

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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)
31 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
12 Jul 2019	CH01	Director's details changed for Mr Paul Crocker on 12 July 2019	View PDF Director's details changed for Mr Paul Crocker on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 16 November 2018	View PDF Liquidators' statement of receipts and payments to 16 November 2018 - link opens in a new window - 17 pages (17 pages)
02 Jan 2018	PSC05	Change of details for Delph Property Group Limited as a person with significant control on 19 December 2017	View PDF Change of details for Delph Property Group Limited as a person with significant control on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 30 November 2017	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-17 - link opens in a new window - 1 page (1 page)
30 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
10 Nov 2017	MR04	Satisfaction of charge 091069180001 in full	View PDF Satisfaction of charge 091069180001 in full - link opens in a new window - 4 pages (4 pages)
10 Nov 2017	MR04	Satisfaction of charge 091069180002 in full	View PDF Satisfaction of charge 091069180002 in full - link opens in a new window - 4 pages (4 pages)
10 Nov 2017	MR04	Satisfaction of charge 091069180003 in full	View PDF Satisfaction of charge 091069180003 in full - link opens in a new window - 4 pages (4 pages)
10 Nov 2017	MR04	Satisfaction of charge 091069180004 in full	View PDF Satisfaction of charge 091069180004 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
18 Sep 2017	MR01	Registration of charge 091069180003, created on 15 September 2017	View PDF Registration of charge 091069180003, created on 15 September 2017 - link opens in a new window - 8 pages (8 pages)
18 Sep 2017	MR01	Registration of charge 091069180004, created on 15 September 2017	View PDF Registration of charge 091069180004, created on 15 September 2017 - link opens in a new window - 8 pages (8 pages)
04 Sep 2017	CH01	Director's details changed for Mr Paul Crocker on 4 September 2017	View PDF Director's details changed for Mr Paul Crocker on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	MR01	Registration of charge 091069180002, created on 10 August 2017	View PDF Registration of charge 091069180002, created on 10 August 2017 - link opens in a new window - 8 pages (8 pages)
11 Aug 2017	MR01	Registration of charge 091069180001, created on 10 August 2017	View PDF Registration of charge 091069180001, created on 10 August 2017 - link opens in a new window - 8 pages (8 pages)
30 Jun 2017	PSC02	Notification of Delph Property Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Delph Property Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100 - link opens in a new window - 4 pages (4 pages)

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