DELTACROFT PROPERTIES LIMITED

Company Documents

DateDescription
21/07/2021 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/07/2010 July 2020 APPLICATION FOR STRIKING-OFF

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12/08/1912 August 2019 31/01/19 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 REGISTERED OFFICE CHANGED ON 23/05/2019 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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05/09/185 September 2018 31/01/18 TOTAL EXEMPTION FULL

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23/08/1823 August 2018 DIRECTOR APPOINTED MR VITALII HAVLOVSKYI

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22/08/1822 August 2018 APPOINTMENT TERMINATED, DIRECTOR MARIO ALVARADO CASTILLO

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27/06/1827 June 2018 DIRECTOR APPOINTED MARIO ANTONIO ALVARADO CASTILLO

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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25/06/1825 June 2018 APPOINTMENT TERMINATED, DIRECTOR ULPIANO CALDERON MORENO

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18/04/1818 April 2018 DISS40 (DISS40(SOAD))

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17/04/1817 April 2018 FIRST GAZETTE

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/08/1717 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/02/169 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/01/1630 January 2016 DISS40 (DISS40(SOAD))

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29/01/1629 January 2016 31/01/15 TOTAL EXEMPTION FULL

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29/12/1529 December 2015 FIRST GAZETTE

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/01/1526 January 2015 Annual return made up to 26 January 2015 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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26/01/1426 January 2014 Annual return made up to 26 January 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/01/1328 January 2013 Annual return made up to 26 January 2013 with full list of shareholders

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18/10/1218 October 2012 31/01/12 TOTAL EXEMPTION FULL

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26/01/1226 January 2012 Annual return made up to 26 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/01/1126 January 2011 Annual return made up to 26 January 2011 with full list of shareholders

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23/02/1023 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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26/01/1026 January 2010 Annual return made up to 26 January 2010 with full list of shareholders

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26/01/1026 January 2010 APPOINTMENT TERMINATED, SECRETARY WESTA HOLDING LTD.

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26/01/1026 January 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREAS ELLINAS

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13/01/1013 January 2010 13/01/10 STATEMENT OF CAPITAL GBP 1000

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12/01/1012 January 2010 14/12/2009

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11/12/0911 December 2009 SECRETARY APPOINTED DIEGO JACINTO BATISTA VALDES

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11/12/0911 December 2009 REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN

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11/12/0911 December 2009 DIRECTOR APPOINTED ULPIANO CALDERON MORENO

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09/12/099 December 2009 REGISTERED OFFICE CHANGED ON 09/12/2009 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR

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20/11/0920 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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16/11/0916 November 2009 REGISTERED OFFICE CHANGED ON 16/11/2009 FROM SUITE 5032 456-458 STRAND LONDON WC2R 0DZ

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27/04/0927 April 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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25/03/0825 March 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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26/02/0826 February 2008 SECRETARY APPOINTED WESTA HOLDING LTD.

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25/02/0825 February 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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30/11/0730 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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28/08/0728 August 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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24/02/0624 February 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 SECRETARY RESIGNED

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23/02/0623 February 2006 NEW SECRETARY APPOINTED

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24/02/0524 February 2005 NEW DIRECTOR APPOINTED

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24/02/0524 February 2005 NEW SECRETARY APPOINTED

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24/02/0524 February 2005 SECRETARY RESIGNED

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24/02/0524 February 2005 DIRECTOR RESIGNED

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26/01/0526 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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