DLV DEVELOPMENTS LTD
Company number 12143702 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 26 Jan 2026 | Return of final meeting in a creditors' voluntary winding up · 11 pages | View document |
| 2 Jun 2025 | Liquidators' statement of receipts and payments to 2025-03-29 · 14 pages | View document |
| 10 May 2024 | Liquidators' statement of receipts and payments to 2024-03-29 · 10 pages | View document |
| 15 Apr 2023 | Resolutions · 1 page | View document |
| 15 Apr 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Apr 2023 | Statement of affairs · 9 pages | View document |
| 15 Apr 2023 | Registered office address changed from Ground Floor 90 Victoria Street Bristol BS1 6DP United Kingdom to Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 2023-04-15 · 2 pages | View document |
| 15 Apr 2023 | Resolutions | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-03-03 with no updates · 3 pages | View document |
| 4 Nov 2021 | Appointment of Ms Louise Emerson as a director on 2021-10-11 · 2 pages | View document |
| 4 Nov 2021 | Notification of Richard Nicholas Emerson as a person with significant control on 2021-10-10 · 2 pages | View document |
| 4 Nov 2021 | Previous accounting period shortened from 2022-01-31 to 2021-08-31 · 1 page | View document |
| 4 Nov 2021 | Appointment of Mr Richard Emerson as a secretary on 2021-10-10 · 2 pages | View document |
| 4 Nov 2021 | Appointment of Mr Richard Nicholas Emerson as a director on 2021-10-08 · 2 pages | View document |
| 26 Oct 2021 | Registered office address changed from 8 Badminton Road Winterbourne Bristol BS36 1AH England to 18a Heath Road Nailsea Bristol BS48 1AD on 2021-10-26 · 1 page | View document |
| 16 Oct 2021 | Termination of appointment of Richard Nicholas Emerson as a director on 2021-10-08 · 1 page | View document |
| 16 Oct 2021 | Cessation of Richard Nicholas Emerson as a person with significant control on 2021-10-10 · 1 page | View document |
| 16 Oct 2021 | Registered office address changed from 18a Heath Road Nailsea Bristol BS48 1AD England to 8 Badminton Road Winterbourne Bristol BS36 1AH on 2021-10-16 · 1 page | View document |
| 16 Oct 2021 | Previous accounting period shortened from 2021-08-31 to 2021-01-31 · 1 page | View document |
| 16 Oct 2021 | Termination of appointment of Louise Emerson as a director on 2021-10-11 · 1 page | View document |
| 16 Oct 2021 | Termination of appointment of Richard Emerson as a secretary on 2021-10-10 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 9 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 29 Mar 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD EMERSON / 01/03/2021 | View document |
| 29 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS EMERSON / 01/03/2021 | View document |
| 29 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE EMERSON / 01/03/2021 | View document |
| 29 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE TONKS / 01/03/2021 | View document |
| 29 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD NICHOLAS EMERSON | View document |
| 17 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE EMERSON / 01/03/2021 | View document |
| 17 Mar 2021 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES | View document |
| 13 Mar 2021 | CESSATION OF DAVID GERAINT GREGOR LLEWELLYN AS A PSC | View document |
| 13 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EMERSON / 01/03/2021 | View document |
| 13 Mar 2021 | APPOINTMENT TERMINATED, SECRETARY DAVID LLEWELLYN | View document |
| 13 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLEWELLYN | View document |
| 12 Mar 2021 | DIRECTOR APPOINTED MS LOUISE EMERSON | View document |
| 12 Mar 2021 | DIRECTOR APPOINTED MR RICHARD EMERSON | View document |
| 12 Mar 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD EMERSON / 01/03/2021 | View document |
| 12 Mar 2021 | SECRETARY APPOINTED MR RICHARD EMERSON | View document |
| 11 Mar 2021 | COMPANY NAME CHANGED ENDTHEGAME LIMITED CERTIFICATE ISSUED ON 11/03/21 | View document |
| 2 Mar 2021 | CURREXT FROM 31/05/2021 TO 31/08/2021 | View document |
| 2 Mar 2021 | REGISTERED OFFICE CHANGED ON 02/03/2021 FROM PALL MAL PALL MALL LONDON SW1Y 5EA ENGLAND | View document |
| 2 Mar 2021 | DIRECTOR APPOINTED MR DAVID GERAINT GREGOR LLEWELLYN | View document |
| 2 Mar 2021 | SECRETARY APPOINTED MR DAVID LLEWELLYN | View document |
| 2 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR JULIA AMELIE | View document |
| 26 Feb 2021 | COMPANY NAME CHANGED DLV DEVELOPMENTS LTD CERTIFICATE ISSUED ON 26/02/21 | View document |
| 25 Feb 2021 | APPOINTMENT TERMINATED, SECRETARY DAVID LLEWELLYN | View document |
| 25 Feb 2021 | DIRECTOR APPOINTED JULIA AMELIE | View document |
| 25 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLEWELLYN | View document |
| 25 Feb 2021 | REGISTERED OFFICE CHANGED ON 25/02/2021 FROM 18A HEATH ROAD NAILSEA BRISTOL BS48 1AD ENGLAND | View document |
| 25 Feb 2021 | CURRSHO FROM 31/08/2021 TO 31/05/2021 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 18 Jan 2021 | REGISTERED OFFICE CHANGED ON 18/01/2021 FROM 60 BELLEVUE CRESCENT BRISTOL BS8 4TF UNITED KINGDOM | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES | View document |
| 7 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |