DELPHCAP LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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23/04/2523 April 2025 Application to strike the company off the register

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20/08/2420 August 2024 Confirmation statement made on 2024-08-14 with no updates

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24/06/2424 June 2024 Total exemption full accounts made up to 2024-02-29

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-08-31

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22/03/2422 March 2024 Previous accounting period shortened from 2024-08-31 to 2024-02-29

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22/03/2422 March 2024 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Denmark House 143 High Street Chalfont St. Peter Gerrards Cross SL9 9QL on 2024-03-22

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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01/10/231 October 2023 Termination of appointment of Jean-Luc Bernabe as a director on 2023-10-01

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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16/08/2316 August 2023 Confirmation statement made on 2023-08-14 with no updates

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06/03/236 March 2023 Unaudited abridged accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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12/05/2212 May 2022 Unaudited abridged accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/08/212 August 2021 Resolutions

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01/06/211 June 2021 31/08/20 UNAUDITED ABRIDGED

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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30/04/2030 April 2020 31/08/19 UNAUDITED ABRIDGED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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22/05/1922 May 2019 31/08/18 UNAUDITED ABRIDGED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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16/05/1816 May 2018 31/08/17 UNAUDITED ABRIDGED

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01/09/171 September 2017 PSC'S CHANGE OF PARTICULARS / MR FRANCIS IDEHEN / 01/01/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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11/08/1711 August 2017 PSC'S CHANGE OF PARTICULARS / MR FRANCES IDEHEN / 11/08/2017

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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06/02/176 February 2017 DIRECTOR APPOINTED MR JEAN-LUC BERNABE

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/06/1623 June 2016 REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW

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23/06/1623 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS IDEHEN / 23/06/2016

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/08/1520 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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16/09/1416 September 2014 APPOINTMENT TERMINATED, SECRETARY RICHARD LANE

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02/09/142 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD LANE / 14/08/2014

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM THORNBURY HOUSE 16 WOODLANDS GERRARDS CROSS BUCKINGHAMSHIRE SL9 8DD UNITED KINGDOM

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14/08/1414 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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