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DELANEY LUND KNOX WARREN AND PARTNERS LIMITED
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DELANEY LUND KNOX WARREN AND PARTNERS LIMITED: Filings

    • Overview

    Company NameDELANEY LUND KNOX WARREN AND PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01286253
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DELANEY LUND KNOX WARREN AND PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Second filing of a statement of capital following an allotment of shares on Dec 04, 2017

    • Capital: GBP 2,357,268.00
    		7 pagesRP04SH01

    Registered office address changed from C-Space 37-45 City Road London EC1Y 1AT England to Acre House 11-15 William Road London NW1 3ER on Jan 05, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 07, 2017

    		LRESSP

    Statement of capital following an allotment of shares on Dec 04, 2017

    • Capital: GBP 2,660,268
    		4 pagesSH01
    Annotations
    DateAnnotation
    Feb 07, 2018Clarification A second filed SH01 was registered on 07/02/2018.

    Appointment of Mr Andrew Cooper Page as a director on Dec 04, 2017

    		2 pagesAP01

    Termination of appointment of James Pool as a director on Dec 04, 2017

    		1 pagesTM01

    Termination of appointment of Charles Snow as a director on Dec 04, 2017

    		1 pagesTM01

    Termination of appointment of Thomas Francis Needham Knox as a director on Dec 04, 2017

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2016

    		15 pagesAA

    legacy

    		53 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Aug 24, 2017 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2015

    		17 pagesAA

    legacy

    		55 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Aug 24, 2016 with updates

    		5 pagesCS01

    Director's details changed for James Pool on Jun 16, 2016

    		2 pagesCH01

    Termination of appointment of Richard Warren as a director on May 24, 2016

    		1 pagesTM01

    Registered office address changed from 60 Sloane Avenue London SW3 3XB to C-Space 37-45 City Road London EC1Y 1AT on Dec 10, 2015

    		1 pagesAD01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0