DELPHI PROPERTIES HOLDINGS LIMITED

Company number 05394557

Date	Type	Description	View / Download
28 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
13 Mar 2014	AA01	Previous accounting period extended from 31 July 2013 to 31 January 2014	(1 page)
15 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 1	(5 pages)
28 Feb 2013	AA	Group of companies' accounts made up to 28 July 2012	(19 pages)
15 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(5 pages)
27 Nov 2012	TM02	Termination of appointment of Paul Walker as a secretary	(1 page)
26 Apr 2012	AA	Group of companies' accounts made up to 30 July 2011	(20 pages)
17 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(6 pages)
17 Jan 2012	CH03	Secretary's details changed for Paul Walker on 16 January 2012	(2 pages)
16 Jan 2012	CH01	Director's details changed for Mr William Robert Barnes on 16 January 2012	(2 pages)
16 Jan 2012	CH01	Director's details changed for Mr Jonathan Hugh Massey on 16 January 2012	(2 pages)
11 Apr 2011	AA	Full accounts made up to 31 July 2010	(12 pages)
04 Feb 2011	AD01	Registered office address changed from C/O Andy Varnam 8 Ebor Court Redhouse Interchange Adwick-Le-Street Doncaster South Yorkshire DN6 7FE England on 4 February 2011	(1 page)
04 Feb 2011	AD01	Registered office address changed from 1 Rockingham Way Redhouse Interchange Adwick Le Street Doncaster South Yorkshire DN6 7NA on 4 February 2011	(1 page)
13 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(4 pages)
15 Apr 2010	AA	Full accounts made up to 1 August 2009	(12 pages)
15 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
14 Oct 2009	CH03	Secretary's details changed for Paul Walker on 14 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Jonathan Hugh Massey on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Lord Graham Kirkham on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for William Robert Barnes on 14 October 2009	(2 pages)
06 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 30/06/2009	(13 pages)
25 Jun 2009	123	Nc inc already adjusted 20/05/09	(1 page)