DELTIC CRAWLEY LIMITED: Filings

  • Overview

    Company NameDELTIC CRAWLEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08063004
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DELTIC CRAWLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 12, 2022

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England to C/O Poppleton & Appleby the Silverworks 67-71 Northwood Street Birmingham B3 1TX on Jul 01, 2022

    1 pagesAD01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 09, 2021 with no updates

    3 pagesCS01

    Cessation of Paul John Evans as a person with significant control on Mar 16, 2021

    1 pagesPSC07

    Previous accounting period extended from Feb 28, 2020 to Aug 31, 2020

    1 pagesAA01

    Confirmation statement made on May 09, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 23, 2019

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 25, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 25, 2019

    RES15

    Confirmation statement made on May 09, 2019 with no updates

    3 pagesCS01

    Amended accounts for a dormant company made up to Feb 24, 2018

    2 pagesAAMD

    Accounts for a dormant company made up to Feb 24, 2018

    3 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 18, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 17, 2018

    RES15

    Confirmation statement made on May 09, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Feb 25, 2017

    9 pagesAA

    Notification of The Deltic Group Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on May 09, 2017 with updates

    5 pagesCS01

    Appointment of Mr Alex Millington as a director on Feb 20, 2017

    2 pagesAP01

    Termination of appointment of Kelly Anne Young as a director on Feb 20, 2017

    1 pagesTM01

    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