- Company Overview for DELTA ASSET BACKED SECURITISATION 1 LIMITED (10493948)
- Filing history for DELTA ASSET BACKED SECURITISATION 1 LIMITED (10493948)
- People for DELTA ASSET BACKED SECURITISATION 1 LIMITED (10493948)
- Charges for DELTA ASSET BACKED SECURITISATION 1 LIMITED (10493948)
- Insolvency for DELTA ASSET BACKED SECURITISATION 1 LIMITED (10493948)
- More for DELTA ASSET BACKED SECURITISATION 1 LIMITED (10493948)
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) |
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25 Jul 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Apr 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
20 Jul 2022 | AD01 | Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 7th Floor 21 Lombard Street London EC3V 9AH on 20 July 2022 | |
20 Jul 2022 | LIQ01 | Declaration of solvency | |
20 Jul 2022 | 600 | Appointment of a voluntary liquidator | |
20 Jul 2022 | RESOLUTIONS |
Resolutions
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22 Nov 2021 | CS01 | Confirmation statement made on 22 November 2021 with no updates | |
21 Aug 2021 | AAMD | Amended accounts for a dormant company made up to 30 June 2020 | |
08 Jul 2021 | CH02 | Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021 | |
08 Jul 2021 | CH02 | Director's details changed for Apex Trust Corporate Limited on 5 July 2021 | |
08 Jul 2021 | CH04 | Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021 | |
08 Jul 2021 | PSC05 | Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 5 July 2021 | |
05 Jul 2021 | AD01 | Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021 | |
05 Jan 2021 | AA | Full accounts made up to 30 June 2020 | |
27 Nov 2020 | CS01 | Confirmation statement made on 22 November 2020 with no updates | |
04 Aug 2020 | AUD | Auditor's resignation | |
25 Nov 2019 | CS01 | Confirmation statement made on 22 November 2019 with updates | |
28 Oct 2019 | AA | Full accounts made up to 30 June 2019 | |
11 Jul 2019 | CH02 | Director's details changed for Link Corporate Services Limited on 1 July 2019 | |
11 Jul 2019 | PSC05 | Change of details for Link Trust Nominees No.1 Limited as a person with significant control on 1 July 2019 | |
11 Jul 2019 | CH02 | Director's details changed for Link Trust Corporate Limited on 1 July 2019 | |
11 Jul 2019 | CH04 | Secretary's details changed for Link Trust Corporate Limited on 1 July 2019 | |
28 May 2019 | AD01 | Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019 | |
22 May 2019 | MR04 | Satisfaction of charge 104939480001 in full | |
18 Apr 2019 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 104939480001 |