co
Corporate
Observer
Homepage
Data
Great Britain
Company
DELIVERED ON TIME LIMITED
Filings

DELIVERED ON TIME LIMITED: Filings

    • Overview

    Company NameDELIVERED ON TIME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05053659
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DELIVERED ON TIME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 28, 2022 with updates

    		4 pagesCS01

    Cessation of Deutsche Post Ag as a person with significant control on Nov 24, 2022

    		1 pagesPSC07

    Notification of Paul Anthony Fowler as a person with significant control on Nov 24, 2022

    		2 pagesPSC01

    Registered office address changed from Eastworth House Eastworth Road Chertsey Surrey KT16 8SH England to 31 Melbourne Road Bushey Hertfordshire WD23 3LL on Nov 25, 2022

    		1 pagesAD01

    Termination of appointment of Michael Paul Young as a director on Nov 24, 2022

    		1 pagesTM01

    Termination of appointment of Miriam Marcela Gagna as a director on Nov 24, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Feb 24, 2022 with updates

    		4 pagesCS01

    Statement of capital on Oct 18, 2021

    • Capital: GBP 1
    		6 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Dec 31, 2020

    		14 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		14 pagesAA

    Statement of capital on Jun 24, 2019

    • Capital: GBP 100
    		4 pagesSH19
    Annotations
    DateAnnotation
    Jun 24, 2019Clarification This document is a second filing of SH19 registered on 21/11/2018.

    legacy

    		6 pagesRP04CS01

    Termination of appointment of Vari Isabel Cameron as a director on Apr 08, 2019

    		1 pagesTM01
    2345Next

    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