Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DELTAPLEX LIMITED

Company number 10418629

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
21 Nov 2023 AD01 Registered office address changed from Congress House Lyon Road Harrow HA1 2EN England to 82 st. John Street London EC1M 4JN on 21 November 2023
21 Nov 2023 600 Appointment of a voluntary liquidator
21 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-16
21 Nov 2023 LIQ01 Declaration of solvency
20 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
23 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
15 Jul 2021 CH01 Director's details changed for Mr Rajeev Sharma on 15 July 2021
09 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
09 Dec 2020 AD01 Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to Congress House Lyon Road Harrow HA1 2EN on 9 December 2020
29 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
08 Sep 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
15 Apr 2020 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 10 October 2016
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
08 May 2019 AD01 Registered office address changed from Las Accountants Llp No 1 Royal Exchange London EC3V 3DG United Kingdom to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 8 May 2019
03 May 2019 AD01 Registered office address changed from 85 Oakwood Court Abbotsbury Road Holland Park London W14 8JZ United Kingdom to No 1 Royal Exchange London EC3V 3DG on 3 May 2019
15 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
15 Jun 2018 AA Micro company accounts made up to 31 October 2017
15 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
15 Oct 2017 PSC01 Notification of Rajeev Sharma as a person with significant control on 10 October 2016
30 Dec 2016 AP01 Appointment of Dr. Rajeev Sharma as a director on 10 October 2016
21 Oct 2016 TM01 Termination of appointment of Michael Duke as a director on 21 October 2016