DELVE LIMITED
Company number 03067094 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Sep 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Aug 2025 | Satisfaction of charge 030670940005 in full · 1 page | View document |
| 17 Jun 2025 | First Gazette notice for voluntary strike-off | View document |
| 17 Jun 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-11 with no updates · 3 pages | View document |
| 9 Jun 2025 | Application to strike the company off the register · 3 pages | View document |
| 2 Jun 2025 | Registration of charge 030670940005, created on 2025-05-30 · 52 pages | View document |
| 23 May 2025 | Termination of appointment of Frederick Crosby Winston as a director on 2025-03-01 · 1 page | View document |
| 13 Nov 2024 | Resolutions · 2 pages | View document |
| 13 Nov 2024 | SH20 · 1 page | View document |
| 13 Nov 2024 | Statement of capital on 2024-11-13 · 3 pages | View document |
| 13 Nov 2024 | CAP-SS · 1 page | View document |
| 25 Jun 2024 | Registered office address changed from Fourth Floor St. Paul's Churchyard London EC4M 8AY England to Fourth Floor 4, St. Paul's Churchyard London EC4M 8AY on 2024-06-25 · 1 page | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-11 with updates · 5 pages | View document |
| 17 Apr 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 5 Mar 2024 | Registered office address changed from Melbourne House 46 Aldwych London WC2B 4LL England to Fourth Floor St. Paul's Churchyard London EC4M 8AY on 2024-03-05 · 1 page | View document |
| 5 Jan 2024 | Confirmation statement made on 2024-01-04 with updates · 5 pages | View document |
| 2 Nov 2023 | Registered office address changed from Mansel Court Mansel Road Wimbledon London SW19 4AA to Melbourne House 46 Aldwych London WC2B 4LL on 2023-11-02 · 1 page | View document |
| 27 May 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-04 with updates · 3 pages | View document |
| 24 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 2 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 30 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 22 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 13 Mar 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM · STATPRO HOUSE · 81-87 HARTFIELD ROAD · LONDON · SW19 3TJ | View document |
| 28 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 28 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MARIUS BENEDICT THOMAS WHEATLEY / 01/07/2013 | View document |
| 24 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 18 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 18 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK FABIAN / 18/06/2012 | View document |
| 18 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK FABIAN / 18/06/2012 | View document |
| 4 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 3 Feb 2012 | SECRETARY APPOINTED MR ANDREW MARK FABIAN | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY GREGORY WHEATLEY | View document |
| 4 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 4 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MARIUS BENEDICT THOMAS WHEATLEY / 04/01/2012 | View document |
| 11 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 25 Jan 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 24 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MARIUS BENEDICT THOMAS WHEATLEY / 04/01/2011 | View document |
| 21 Jun 2010 | AUDITOR'S RESIGNATION | View document |
| 16 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 3 Jun 2010 | DIRECTOR APPOINTED MR JUSTIN MARIUS BENEDICT THOMAS WHEATLEY | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Feb 2009 | CREDIT AGREEMENT 12/02/2009 | View document |
| 29 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 22 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2005 | DIRECTOR RESIGNED | View document |
| 22 Jul 2005 | DIRECTOR RESIGNED | View document |
| 20 Jul 2005 | DIRECTOR RESIGNED | View document |
| 20 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: G OFFICE CHANGED 13/07/05 40 QUEEN ANNE STREET LONDON W1G 9EL | View document |
| 13 Jul 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jul 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 13 Jul 2005 | AUDITOR'S RESIGNATION | View document |
| 13 Jun 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 21 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | DIRECTOR RESIGNED | View document |
| 2 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 11 Jun 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Mar 2003 | DIRECTOR RESIGNED | View document |
| 9 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 17 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 21 Mar 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: G OFFICE CHANGED 21/03/02 MELVILLE HOUSE 8-12 WOODHOUSE ROAD LONDON N12 0RG | View document |
| 11 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 16 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 10 Jul 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 31 Jul 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 16 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 16 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1999 | � NC 1000/2000000 15/06/99 | View document |
| 15 Jul 1999 | NC INC ALREADY ADJUSTED 15/06/99 | View document |
| 25 Jun 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | View document |
| 9 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 6 Apr 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 | View document |
| 24 Mar 1999 | DIRECTOR RESIGNED | View document |
| 25 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 16 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | View document |
| 2 Apr 1998 | REGISTERED OFFICE CHANGED ON 02/04/98 FROM: G OFFICE CHANGED 02/04/98 WELLINGTON HOUSE 273/275 HIGH STREET LONDON COLNEY ST ALBANS HERTS AL2 1EU | View document |
| 23 Jun 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS | View document |
| 23 Jun 1997 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS | View document |
| 2 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 28 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1995 | DIRECTOR RESIGNED | View document |
| 15 Jun 1995 | DIRECTOR RESIGNED | View document |
| 15 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1995 | SECRETARY RESIGNED | View document |
| 15 Jun 1995 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |