DELPH PROPERTIES BIRMINGHAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2329 March 2023 | Final Gazette dissolved following liquidation |
| 29/03/2329 March 2023 | Final Gazette dissolved following liquidation |
| 29/12/2229 December 2022 | Return of final meeting in a members' voluntary winding up |
| 02/12/222 December 2022 | Liquidators' statement of receipts and payments to 2022-10-25 |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | Appointment of a voluntary liquidator |
| 02/11/212 November 2021 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2021-11-02 |
| 02/11/212 November 2021 | Declaration of solvency |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/07/2027 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 26/04/2019 |
| 06/06/196 June 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 26/04/2019 |
| 24/05/1924 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM 35 BALLARDS LANE LONDON N3 1XW |
| 24/05/1924 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD UNITED KINGDOM |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 04/09/2017 |
| 04/09/174 September 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 04/09/2017 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 29/09/1629 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 12/05/1612 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090297530004 |
| 15/04/1615 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090297530003 |
| 02/02/162 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090297530003 |
| 07/12/157 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090297530002 |
| 07/12/157 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090297530001 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/05/1511 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 23/09/2014 |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD HENRY CROCKER / 23/09/2014 |
| 18/07/1418 July 2014 | CURRSHO FROM 31/05/2015 TO 31/12/2014 |
| 08/05/148 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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