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DELPH BEDFORD RIVERSIDE LTD

Company number 09277011

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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)
15 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Oct 2021	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 - 11 pages (11 pages)
19 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-29 - link opens in a new window - 1 page (1 page)
18 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	View PDF Confirmation statement made on 23 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
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	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW to Devonshire House 60 Goswell Road London EC1M 7AD on 24 May 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	PSC02	Notification of Delph Fm Ltd as a person with significant control on 26 February 2019	View PDF Notification of Delph Fm Ltd as a person with significant control on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	PSC02	Notification of Wigmore Investments (Uk) Limited as a person with significant control on 26 February 2019	View PDF Notification of Wigmore Investments (Uk) Limited as a person with significant control on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	PSC07	Cessation of Paul Crocker as a person with significant control on 26 February 2019	View PDF Cessation of Paul Crocker as a person with significant control on 26 February 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	PSC07	Cessation of Howard Henry Crocker as a person with significant control on 26 February 2019	View PDF Cessation of Howard Henry Crocker as a person with significant control on 26 February 2019 - link opens in a new window - 1 page (1 page)
26 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	View PDF Confirmation statement made on 23 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
25 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with updates	View PDF Confirmation statement made on 23 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
04 Sep 2017	PSC04	Change of details for Mr Paul Crocker as a person with significant control on 4 September 2017	View PDF Change of details for Mr Paul Crocker as a person with significant control on 4 September 2017 - link opens in a new window - 2 pages (2 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)
20 Jun 2017	MR01	Registration of charge 092770110001, created on 20 June 2017	View PDF Registration of charge 092770110001, created on 20 June 2017 - link opens in a new window - 9 pages (9 pages)
20 Jun 2017	MR01	Registration of charge 092770110002, created on 20 June 2017	View PDF Registration of charge 092770110002, created on 20 June 2017 - link opens in a new window - 8 pages (8 pages)
24 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
28 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 - link opens in a new window - 4 pages (4 pages)

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