DELPHINE HOLDINGS NO.2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Return of final meeting in a members' voluntary winding up |
| 26/03/2526 March 2025 | Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS to Brook House Winslade Park Clyst St. Mary Exeter EX5 1GD on 2025-03-26 |
| 16/08/2416 August 2024 | Liquidators' statement of receipts and payments to 2024-06-13 |
| 13/08/2413 August 2024 | Liquidators' statement of receipts and payments to 2024-06-13 |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/07/2312 July 2023 | Registered office address changed from 20 Avon Road Devizes SN10 1PR United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 2023-07-12 |
| 23/06/2323 June 2023 | Resolutions |
| 23/06/2323 June 2023 | Resolutions |
| 23/06/2323 June 2023 | Appointment of a voluntary liquidator |
| 22/06/2322 June 2023 | Declaration of solvency |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with updates |
| 05/06/235 June 2023 | Change of details for Dr Martin Thomas Wyatt as a person with significant control on 2023-06-05 |
| 09/05/239 May 2023 | Director's details changed for Mr Martin Thomas Wyatt on 2023-05-09 |
| 05/05/235 May 2023 | Registered office address changed from 57 Lower Bristol Road Weston Super Mare Somerset BS23 2PX United Kingdom to 20 Avon Road Devizes SN10 1PR on 2023-05-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/10/1928 October 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM 16 QUEEN SQUARE BRISTOL BS1 4NT UNITED KINGDOM |
| 18/09/1918 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/07/1826 July 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 400 |
| 17/07/1817 July 2018 | CURRSHO FROM 30/06/2019 TO 31/03/2019 |
| 20/06/1820 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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