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DELTA OULTON HALL OP CO LIMITED

Company number 10924086

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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)
17 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
11 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 11 July 2019
05 Sep 2019 MR04 Satisfaction of charge 109240860003 in full
30 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
31 Jul 2018 AD01 Registered office address changed from 20 Balderton Street London W1K 6TL England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 31 July 2018
28 Jul 2018 LIQ01 Declaration of solvency
28 Jul 2018 600 Appointment of a voluntary liquidator
28 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-12
04 Apr 2018 MR04 Satisfaction of charge 109240860002 in full
04 Apr 2018 MR04 Satisfaction of charge 109240860001 in full
07 Mar 2018 PSC02 Notification of Delta Portfolio Property Llp as a person with significant control on 8 September 2017
07 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 7 March 2018
16 Jan 2018 AD01 Registered office address changed from 20 Balderton Street Douglas W1K 6TL England to 20 Balderton Street London W1K 6TL on 16 January 2018
16 Jan 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
21 Dec 2017 MR01 Registration of charge 109240860003, created on 20 December 2017
04 Oct 2017 MR01 Registration of charge 109240860002, created on 27 September 2017
03 Oct 2017 MA Memorandum and Articles of Association
03 Oct 2017 MR01 Registration of charge 109240860001, created on 27 September 2017
25 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Sep 2017 CC04 Statement of company's objects
21 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-21
  • GBP 1