DELTAGREEN LIMITED
Company Documents
Date | Description |
---|---|
04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
22/10/2122 October 2021 | Micro company accounts made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
18/07/2018 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
10/10/1910 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
25/10/1825 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM REBECCA EINHORN / 13/04/2018 |
13/04/1813 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIM REBECCA EINHORN / 13/04/2018 |
13/04/1813 April 2018 | PREVSHO FROM 31/01/2019 TO 31/01/2018 |
27/03/1827 March 2018 | CURREXT FROM 31/07/2018 TO 31/01/2019 |
26/03/1826 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
21/07/1721 July 2017 | CESSATION OF DAVID JAMILLY AS A PSC |
21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM REBECCA EINHORN |
21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM REBECCA EINHORN / 20/07/2017 |
21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMILLY |
13/04/1713 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
05/04/165 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
16/10/1516 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
07/04/157 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
17/10/1417 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMILLY / 07/04/2014 |
14/04/1414 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / KIM REBECCA EINHORN / 07/04/2014 |
14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KIM REBECCA EINHORN / 07/04/2014 |
31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
18/10/1318 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
19/10/1219 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
10/04/1210 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
21/10/1121 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
15/04/1115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
27/10/1027 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
15/04/1015 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
03/12/093 December 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
26/05/0926 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
03/12/083 December 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
07/11/077 November 2007 | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS |
01/03/071 March 2007 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
22/02/0722 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
24/10/0524 October 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
01/11/041 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
16/01/0416 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
22/10/0322 October 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
28/04/0328 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
13/04/0313 April 2003 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
27/02/0227 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/02/0213 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
26/11/0126 November 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 |
16/11/0116 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
21/01/0121 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
17/11/0017 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
15/04/0015 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
15/11/9915 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
01/10/991 October 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/12/98 |
01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
19/01/9919 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
09/11/989 November 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
17/11/9717 November 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
17/11/9717 November 1997 | REGISTERED OFFICE CHANGED ON 17/11/97 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ |
28/01/9728 January 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/11/97 |
06/12/966 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
12/11/9612 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
12/11/9612 November 1996 | DIRECTOR RESIGNED |
12/11/9612 November 1996 | SECRETARY RESIGNED |
30/10/9630 October 1996 | REGISTERED OFFICE CHANGED ON 30/10/96 FROM: 120 EAST ROAD LONDON N1 6AA |
24/10/9624 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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