Companies House does not verify the accuracy of the information filed

Advanced company search

DELTA BAU AG & CO LTD

Company number 09245672

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Apr 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2016	CERTNM	Company name changed blue mash LTD\certificate issued on 11/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-08	View PDF Company name changed blue mash LTD\certificate issued on 11/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-08 - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 8 January 2016 GBP 10 EUR 5,000	View PDF Statement of capital following an allotment of shares on 8 January 2016 GBP 10 EUR 5,000 - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	AP01	Appointment of Ms Katarzyna Irena Piskalska as a director on 8 January 2016	View PDF Appointment of Ms Katarzyna Irena Piskalska as a director on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	TM01	Termination of appointment of Peter Paul Adam as a director on 7 January 2016	View PDF Termination of appointment of Peter Paul Adam as a director on 7 January 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AD01	Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB to 196 High Road London N22 8HH on 8 January 2016	View PDF Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB to 196 High Road London N22 8HH on 8 January 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 10	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 10 - link opens in a new window - 3 pages (3 pages)
03 Sep 2015	AD01	Registered office address changed from 5 Sea Court the Passage Margate Kent CT9 1AF United Kingdom to 22 York Street Broadstairs Kent CT10 1PB on 3 September 2015	View PDF Registered office address changed from 5 Sea Court the Passage Margate Kent CT9 1AF United Kingdom to 22 York Street Broadstairs Kent CT10 1PB on 3 September 2015 - link opens in a new window - 1 page (1 page)
02 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-02 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-02 GBP 10 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?