DELAZIZ HOLDINGS LIMITED filing history - Find and update company information

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DELAZIZ HOLDINGS LIMITED

Company number 08068505

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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)
11 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jul 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
12 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 31 October 2018	View PDF Liquidators' statement of receipts and payments to 31 October 2018 - link opens in a new window - 14 pages (14 pages)
02 May 2018	AD01	Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 2 May 2018	View PDF Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	AD01	Registered office address changed from 5 Erin Close London SW6 1BF to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 November 2017	View PDF Registered office address changed from 5 Erin Close London SW6 1BF to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-01 - link opens in a new window - 1 page (1 page)
21 Jun 2017	CS01	Confirmation statement made on 14 May 2017 with updates	View PDF Confirmation statement made on 14 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
28 Oct 2016	MR01	Registration of charge 080685050001, created on 25 October 2016	View PDF Registration of charge 080685050001, created on 25 October 2016 - link opens in a new window - 10 pages (10 pages)
06 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2,000	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
22 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 2,000	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
02 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 2,000	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
17 Oct 2013	SH01	Statement of capital following an allotment of shares on 7 October 2013 GBP 2,000	View PDF Statement of capital following an allotment of shares on 7 October 2013 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
14 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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