SR DELTA INVESTMENTS (UK) LIMITED: Filings

  • Overview

    Company NameSR DELTA INVESTMENTS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04464901
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SR DELTA INVESTMENTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pages4.71

    Registered office address changed from One Silk Street London EC2Y 8HQ to Devonshire House 60 Goswell Road London EC1M 7AD on Nov 26, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 11, 2015

    LRESSP

    Accounts for a dormant company made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Jun 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: EUR 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    11 pagesAA

    Annual return made up to Jun 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: EUR 1
    SH01

    Appointment of Stephen Paul Hjorring as a director

    2 pagesAP01

    Termination of appointment of Paul Wood as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2012

    16 pagesAA

    Annual return made up to Jun 19, 2013 with full list of shareholders

    5 pagesAR01

    Appointment of Paul Wood as a director

    3 pagesAP01

    Termination of appointment of Sean Andrews as a director

    2 pagesTM01

    Statement of capital on Dec 19, 2012

    • Capital: EUR 1
    4 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium cancelled 18/12/2012
    RES13

    Full accounts made up to Dec 31, 2011

    16 pagesAA

    Annual return made up to Jun 19, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Robert Ferguson as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2010

    17 pagesAA

    Annual return made up to Jun 19, 2011 with full list of shareholders

    6 pagesAR01

    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