- Company Overview for DELPH CRESCENT LIMITED (11352452)
- Filing history for DELPH CRESCENT LIMITED (11352452)
- People for DELPH CRESCENT LIMITED (11352452)
- Charges for DELPH CRESCENT LIMITED (11352452)
- More for DELPH CRESCENT LIMITED (11352452)
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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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
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17 Jan 2020 | CAP-SS | Solvency Statement dated 16/01/20 | |
17 Jan 2020 | RESOLUTIONS |
Resolutions
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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
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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
Statement of capital on 2018-05-09
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