DELAROM UK LIMITED

Company number 12407902

Date	Type	Description	View / Download
02 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jul 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
09 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 21 December 2023	(13 pages)
04 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 21 December 2022	(13 pages)
11 Jan 2022	LIQ02	Statement of affairs	(8 pages)
11 Jan 2022	600	Appointment of a voluntary liquidator	(3 pages)
11 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-22	(1 page)
04 Jan 2022	AD01	Registered office address changed from 9B Bracknell Gardens London NW3 7EE England to C/O Lb Insolvency Solutions Limited Swift House, Ground Floor 18 Hoffmanns Way Chelmsford CM1 1GU on 4 January 2022	(2 pages)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	(4 pages)
25 Oct 2021	PSC01	Notification of Andrew Stanley as a person with significant control on 25 October 2021	(2 pages)
25 Oct 2021	AP01	Appointment of Mr Andrew Stanley as a director on 25 October 2021	(2 pages)
25 Oct 2021	TM01	Termination of appointment of Charles Gabe-Wilkinson as a director on 25 October 2021	(1 page)
25 Oct 2021	PSC07	Cessation of Hilary Murray as a person with significant control on 18 March 2021	(1 page)
25 Oct 2021	PSC07	Cessation of Charles Gabe-Wilkinson as a person with significant control on 18 March 2021	(1 page)
13 Oct 2021	AA01	Previous accounting period shortened from 31 January 2021 to 30 January 2021	(1 page)
27 Sep 2021	TM01	Termination of appointment of Hilary Siobhan Murray as a director on 12 September 2021	(1 page)
05 Sep 2021	PSC01	Notification of Hilary Murray as a person with significant control on 4 March 2021	(2 pages)
04 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with updates	(5 pages)
04 Mar 2021	AP01	Appointment of Mrs Hilary Murray as a director on 15 February 2021	(2 pages)
03 Mar 2021	PSC01	Notification of Charles Gabe-Wilkinson as a person with significant control on 16 January 2020	(2 pages)
09 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 9 February 2021	(2 pages)
20 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	(3 pages)
20 May 2020	CH01	Director's details changed for Mr Charles Wilkinson on 10 May 2020	(2 pages)
13 May 2020	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 9B Bracknell Gardens London NW3 7EE on 13 May 2020	(1 page)
16 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-16 GBP 1	(27 pages)