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DELPHI HOLDINGS LIMITED

Company number 03058551

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2014 AA Accounts made up to 31 December 2013
29 Aug 2014 DS01 Application to strike the company off the register
19 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 7.6143
19 May 2014 AD02 Register inspection address has been changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX England
19 May 2014 CH01 Director's details changed for Mr Neil Thomas George Martin on 27 February 2014
26 Mar 2014 CH02 Director's details changed for Medeco Developments Limited on 27 February 2014
26 Mar 2014 CH04 Secretary's details changed for Medeco Developments Limited on 27 February 2014
26 Mar 2014 CH03 Secretary's details changed for Mrs Lindsay Horwood on 27 February 2014
27 Feb 2014 AD01 Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX United Kingdom on 27 February 2014
25 Jun 2013 AA Accounts made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
21 May 2013 AD02 Register inspection address has been changed from Kean House 11a Kingsway London WC2B 6XF England
10 Jul 2012 AA Accounts made up to 31 December 2011
24 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
16 May 2012 CC04 Statement of company's objects
16 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2012 AD01 Registered office address changed from Kean House 11a Kingsway London WC2B 6XF England on 19 March 2012
24 Jun 2011 AA Accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
16 Jun 2011 CH02 Director's details changed for Medeco Developments Limited on 2 December 2010
16 Jun 2011 CH04 Secretary's details changed for Medeco Developments Limited on 2 December 2010
15 Jun 2011 AD02 Register inspection address has been changed from 71 Elstree Way Borehamwood Hertfordshire WD6 1WD England
02 Dec 2010 AD01 Registered office address changed from 33 Regent Street London SW1Y 4NB England on 2 December 2010