DELORES LIMITED
Status | DISSOLVED |
Company No. | 09449121 |
Category | Private Limited Company |
Incorporated | 19 Feb 2015 |
Age | 9 years, 4 months, 12 days |
Jurisdiction | England Wales |
Dissolution | 16 May 2024 |
Years | 1 month, 18 days |
SUMMARY
DELORES LIMITED is an dissolved private limited company with number 09449121. It was incorporated 9 years, 4 months, 12 days ago, on 19 February 2015 and it was dissolved 1 month, 18 days ago, on 16 May 2024. The company address is Pearl Assurance House 319 Ballards Lane, London, N12 8LY.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 16 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Dec 2023
Action Date: 06 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-11-06
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2022
Action Date: 17 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-17
Old address: 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
New address: Pearl Assurance House 319 Ballards Lane London N12 8LY
Documents
Liquidation voluntary declaration of solvency
Date: 17 Nov 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 17 Nov 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 17 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 24 Jun 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2022-07-31
New date: 2022-06-30
Documents
Change person director company with change date
Date: 12 May 2022
Action Date: 12 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-12
Officer name: Mr Nicholas George Cooper
Documents
Change person director company with change date
Date: 12 May 2022
Action Date: 12 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-12
Officer name: Fleur Alberti
Documents
Change person director company with change date
Date: 12 May 2022
Action Date: 12 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-12
Officer name: Mrs Philippa Jane Cooper
Documents
Change person director company with change date
Date: 12 May 2022
Action Date: 12 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-12
Officer name: Mr William Albert Cooper
Documents
Change registered office address company with date old address new address
Date: 12 May 2022
Action Date: 12 May 2022
Category: Address
Type: AD01
Change date: 2022-05-12
Old address: Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom
New address: 16 Great Queen Street Covent Garden London WC2B 5AH
Documents
Confirmation statement with updates
Date: 09 Mar 2022
Action Date: 19 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-19
Documents
Accounts with accounts type total exemption full
Date: 01 Feb 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change account reference date company current extended
Date: 20 Jul 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2021-07-31
Documents
Confirmation statement with updates
Date: 26 Feb 2021
Action Date: 19 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-19
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 27 Feb 2020
Action Date: 19 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-19
Documents
Accounts with accounts type total exemption full
Date: 27 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 07 Mar 2019
Action Date: 19 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-19
Documents
Accounts with accounts type total exemption full
Date: 09 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 29 Mar 2018
Action Date: 19 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-19
Documents
Accounts with accounts type total exemption full
Date: 09 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 13 Mar 2017
Action Date: 19 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-19
Documents
Accounts with accounts type total exemption small
Date: 15 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change account reference date company previous extended
Date: 31 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-02-28
New date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2016
Action Date: 19 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-19
Documents
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