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DELAMORE HOLDINGS LIMITED
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DELAMORE HOLDINGS LIMITED: Filings

    • Overview

    Company NameDELAMORE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC329822
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for DELAMORE HOLDINGS 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

    Statement of capital on May 06, 2016

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the share premium account of the company be cancelled and the amount of the share premium account so cancelled be credited to a reserve and that the capital redemption reserve of the company be cancelled and the amount of the capital redemption reserve so cancelled be credited to a reserve 25/04/2016
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registration of charge SC3298220007, created on Dec 22, 2015

    		11 pagesMR01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2014

    		36 pagesAA

    Previous accounting period shortened from May 31, 2015 to Dec 31, 2014

    		1 pagesAA01

    Statement of capital following an allotment of shares on Sep 11, 2015

    • Capital: GBP 9,754,978.88
    		10 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Annual return made up to Aug 24, 2015 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 8,004,978.88
    		SH01

    Termination of appointment of Paul Murray as a director on Jul 03, 2015

    		1 pagesTM01

    Group of companies' accounts made up to May 31, 2014

    		37 pagesAA

    Annual return made up to Aug 24, 2014 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 8,004,978.88
    		SH01

    Termination of appointment of Keith George Oakley as a director on Jul 31, 2014

    		1 pagesTM01

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    		RES01

    Appointment of Mr Frank Hudepohl as a director

    		2 pagesAP01
    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