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DELPH CRESCENT LIMITED

Company number 11352452

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2020 DS01 Application to strike the company off the register
17 Jan 2020 SH20 Statement by Directors
17 Jan 2020 SH19 Statement of capital on 17 January 2020
  • GBP 1.00
17 Jan 2020 CAP-SS Solvency Statement dated 16/01/20
17 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 16/01/2020
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jan 2020 MR04 Satisfaction of charge 113524520001 in full
07 Jan 2020 MR04 Satisfaction of charge 113524520002 in full
31 Dec 2019 AP01 Appointment of Mr Justin Legarth Hubble as a director on 20 December 2019
31 Dec 2019 AP01 Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 20 December 2019
31 Dec 2019 AP01 Appointment of Mr Ralph Weichelt as a director on 20 December 2019
31 Dec 2019 PSC02 Notification of Tp Reit Propco 3 Limited as a person with significant control on 20 December 2019
31 Dec 2019 PSC07 Cessation of Michael Paul Dunbar as a person with significant control on 20 December 2019
31 Dec 2019 PSC07 Cessation of Keeley Jane Dunbar as a person with significant control on 20 December 2019
31 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 101
31 Dec 2019 AD01 Registered office address changed from Westfield Farm Westgate Hill Street Bradford West Yorkshire BD4 0SL United Kingdom to 1 King William Street London EC4N 7AF on 31 December 2019
31 Dec 2019 TM01 Termination of appointment of Michael Paul Dunbar as a director on 20 December 2019
31 Dec 2019 TM01 Termination of appointment of Keeley Jane Dunbar as a director on 20 December 2019
18 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
10 Sep 2019 CH01 Director's details changed for Mr Micheal Paul Dunbar on 10 September 2019
14 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
17 Dec 2018 MR01 Registration of charge 113524520002, created on 17 December 2018
26 Nov 2018 MR01 Registration of charge 113524520001, created on 21 November 2018
09 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-09
  • GBP 100