DALEPASS LIMITED
Company number 03818152 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 18 Apr 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 18 Jan 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 20 Apr 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 20 Apr 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 20 Apr 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 26 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Jan 2018 | SECRETARY APPOINTED MERVYN BLOCH | View document |
| 30 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY ROXBURGHE HOUSE REGISTRARS LIMITED | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | View document |
| 7 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 10 Mar 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 131 EDGWARE ROAD LONDON W2 2AP | View document |
| 10 Mar 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG UNITED KINGDOM | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 12 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Sep 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 14 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 9 Aug 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 19 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 23 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Sep 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 27 Aug 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 27 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROXBURGHE HOUSE REGISTRARS LIMITED / 02/08/2010 | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 124/130 SEYMOUR PLACE LONDON W1H 1BG | View document |
| 10 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 29 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 4 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 12 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 31 Jan 2002 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 4 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2001 | DIRECTOR RESIGNED | View document |
| 24 Aug 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | View document |
| 17 Jan 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/06/00 | View document |
| 3 Dec 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Dec 1999 | ALTERARTICLES02/08/99 | View document |
| 16 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1999 | DIRECTOR RESIGNED | View document |
| 16 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 1999 | SECRETARY RESIGNED | View document |
| 16 Nov 1999 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 2 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |