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DELECTUS PM LTD

Company number 11062133

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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)
25 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 24 May 2024
02 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 24 May 2023
15 Jun 2022 LIQ02 Statement of affairs
06 Jun 2022 AD01 Registered office address changed from 34 Anyards Road Cobham Surrey KT11 2LA England to 29th Floor 40 Bank Street London E14 5NR on 6 June 2022
06 Jun 2022 600 Appointment of a voluntary liquidator
06 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-25
05 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
23 Jul 2021 AA Micro company accounts made up to 31 May 2020
27 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
26 Nov 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 May 2020
27 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
18 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
16 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
14 Feb 2018 AD01 Registered office address changed from 9 Tynemouth St London SW6 2QS England to 34 Anyards Road Cobham Surrey KT11 2LA on 14 February 2018
14 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-14
  • GBP 2