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DELMAR SEAFOODS LTD

Company number 10003276

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2021 DS01 Application to strike the company off the register
11 Jan 2021 CS01 Confirmation statement made on 31 October 2020 with no updates
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
04 Dec 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
20 May 2019 CH01 Director's details changed for Mr Stephen John Dudley Hickson on 10 April 2019
12 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
15 Nov 2017 PSC01 Notification of Vitali Vauchko as a person with significant control on 10 November 2017
15 Nov 2017 PSC07 Cessation of Stephen John Dudley Hickson as a person with significant control on 10 November 2017
15 Nov 2017 AP04 Appointment of Paifang Nominees (Uk) Ltd as a secretary on 10 November 2017
10 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-10
07 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
07 Nov 2017 PSC01 Notification of Stephen John Dudley Hickson as a person with significant control on 31 October 2017
07 Nov 2017 PSC07 Cessation of Daniel James Sandford as a person with significant control on 31 October 2017
07 Nov 2017 PSC07 Cessation of Simon Thomas Blaxland as a person with significant control on 31 October 2017
07 Nov 2017 AP01 Appointment of Mr Stephen John Dudley Hickson as a director on 31 October 2017
07 Nov 2017 TM01 Termination of appointment of Simon Thomas Blaxland as a director on 31 October 2017
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
05 Jul 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
12 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)