DELANCEY DOCKLANDS UK LIMITED

03895994
105 ST. PETERS STREET ST. ALBANS AL1 3EJ

Documents

Documents
Date Category Description Pages
06 Aug 2016 gazette Gazette Dissolved Liquidation 1 Buy now
06 May 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 18 Buy now
18 Mar 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
26 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
26 Oct 2015 mortgage Statement of satisfaction of a charge 2 Buy now
18 Jun 2015 officers Appointment of director (Mr Andrew David Parsons) 2 Buy now
18 Jun 2015 officers Termination of appointment of director (Jozef Charles Hendriks) 1 Buy now
06 May 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
23 Jan 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
23 Jan 2015 insolvency Liquidation Court Order Miscellaneous 13 Buy now
23 Jan 2015 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
23 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Aug 2014 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
04 Aug 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
04 Aug 2014 resolution Resolution 1 Buy now
30 Jun 2014 accounts Annual Accounts 2 Buy now
20 Dec 2013 annual-return Annual Return 5 Buy now
27 Jun 2013 accounts Annual Accounts 2 Buy now
21 Jan 2013 annual-return Annual Return 5 Buy now
29 Jun 2012 accounts Annual Accounts 2 Buy now
09 Jan 2012 annual-return Annual Return 5 Buy now
29 Jun 2011 accounts Annual Accounts 2 Buy now
13 Jan 2011 annual-return Annual Return 5 Buy now
21 Sep 2010 officers Appointment of director (Mr Jozef Charles Hendriks) 2 Buy now
23 Jun 2010 accounts Annual Accounts 2 Buy now
14 Jan 2010 annual-return Annual Return 5 Buy now
14 Jan 2010 officers Change of particulars for corporate director (Portman Administration 1 Limited) 2 Buy now
14 Jan 2010 officers Change of particulars for corporate director (Portman Administration 2 Limited) 2 Buy now
14 Jan 2010 officers Change of particulars for corporate secretary (Portman Administration 1 Limited) 2 Buy now
16 Feb 2009 accounts Annual Accounts 5 Buy now
16 Jan 2009 annual-return Return made up to 17/12/08; full list of members 3 Buy now
29 Jul 2008 accounts Annual Accounts 4 Buy now
31 Jan 2008 annual-return Return made up to 17/12/07; full list of members 2 Buy now
04 Jan 2007 annual-return Return made up to 17/12/06; full list of members 5 Buy now
27 Nov 2006 accounts Annual Accounts 4 Buy now
07 Oct 2006 mortgage Particulars of mortgage/charge 7 Buy now
07 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 Sep 2006 mortgage Particulars of mortgage/charge 7 Buy now
21 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Jan 2006 annual-return Return made up to 17/12/05; full list of members 5 Buy now
02 Dec 2005 accounts Accounting reference date extended from 31/03/06 to 30/09/06 1 Buy now
14 Oct 2005 address Registered office changed on 14/10/05 from: 40 portman square london W1H 0AA 1 Buy now
22 Jul 2005 officers Director's particulars changed 1 Buy now
22 Jul 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 Apr 2005 accounts Annual Accounts 4 Buy now
21 Jan 2005 annual-return Return made up to 17/12/04; full list of members 5 Buy now
27 Jul 2004 accounts Annual Accounts 4 Buy now
20 Feb 2004 annual-return Return made up to 17/12/03; full list of members 7 Buy now
20 Feb 2004 officers Director's particulars changed 1 Buy now
09 Jan 2004 officers Director resigned 1 Buy now
09 Jan 2004 officers Director resigned 1 Buy now
09 Jan 2004 officers Director resigned 1 Buy now
09 Jan 2004 officers Director resigned 1 Buy now
15 Dec 2003 officers New director appointed 3 Buy now
14 Dec 2003 officers New director appointed 3 Buy now
17 Oct 2003 address Registered office changed on 17/10/03 from: 40 queen anne street london W1G 9EL 1 Buy now
17 Oct 2003 officers New secretary appointed 2 Buy now
17 Oct 2003 officers Secretary resigned 1 Buy now
02 Oct 2003 mortgage Particulars of mortgage/charge 7 Buy now
14 Aug 2003 officers Director resigned 1 Buy now
01 May 2003 accounts Annual Accounts 1 Buy now
31 Dec 2002 annual-return Return made up to 17/12/02; full list of members 7 Buy now
24 Jul 2002 officers Director's particulars changed 1 Buy now
21 May 2002 accounts Annual Accounts 1 Buy now
21 Dec 2001 annual-return Return made up to 17/12/01; full list of members 7 Buy now
07 Nov 2001 officers Director's particulars changed 1 Buy now
30 Aug 2001 officers New director appointed 3 Buy now
20 Jun 2001 accounts Annual Accounts 1 Buy now
30 May 2001 mortgage Particulars of mortgage/charge 3 Buy now
02 Jan 2001 annual-return Return made up to 17/12/00; full list of members 7 Buy now
02 Jan 2001 address Registered office changed on 02/01/01 from: c/o lewis golden & co., 40 queen anne street london W1M 0EL 1 Buy now
12 May 2000 mortgage Particulars of mortgage/charge 8 Buy now
02 Feb 2000 accounts Accounting reference date extended from 31/12/00 to 31/03/01 1 Buy now
26 Jan 2000 officers Director resigned 1 Buy now
19 Jan 2000 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jan 2000 officers New director appointed 6 Buy now
10 Jan 2000 officers New director appointed 4 Buy now
10 Jan 2000 officers New director appointed 8 Buy now
10 Jan 2000 officers New director appointed 8 Buy now
10 Jan 2000 officers New secretary appointed;new director appointed 2 Buy now
10 Jan 2000 officers Director resigned 1 Buy now
10 Jan 2000 officers Secretary resigned 1 Buy now
17 Dec 1999 incorporation Incorporation Company 21 Buy now