DELTIC ANDOVER LIMITED
| Status | DISSOLVED |
| Company No. | 08030736 |
| Category | Private Limited Company |
| Incorporated | 14 Apr 2012 |
| Age | 12 years, 1 month, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Nov 2023 |
| Years | 6 months, 3 days |
SUMMARY
DELTIC ANDOVER LIMITED is an dissolved private limited company with number 08030736. It was incorporated 12 years, 1 month, 4 days ago, on 14 April 2012 and it was dissolved 6 months, 3 days ago, on 15 November 2023. The company address is C/O Poppleton & Appleby The Silverworks C/O Poppleton & Appleby The Silverworks, Birmingham, B3 1TX, England.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 15 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of affairs
Date: 23 Jul 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 23 Jul 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 23 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2022
Action Date: 01 Jul 2022
Category: Address
Type: AD01
New address: C/O Poppleton & Appleby the Silverworks 67-71 Northwood Street Birmingham B3 1TX
Change date: 2022-07-01
Old address: Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England
Documents
Dissolution voluntary strike off suspended
Date: 17 Aug 2021
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 06 Jul 2021
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 15 Apr 2021
Action Date: 14 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-14
Documents
Cessation of a person with significant control
Date: 15 Apr 2021
Action Date: 16 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul John Evans
Cessation date: 2021-03-16
Documents
Change account reference date company previous extended
Date: 21 Jan 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA01
Made up date: 2020-02-28
New date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 14 Apr 2020
Action Date: 14 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-14
Documents
Accounts with accounts type full
Date: 02 Dec 2019
Action Date: 23 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-23
Documents
Confirmation statement with no updates
Date: 15 Apr 2019
Action Date: 14 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-14
Documents
Accounts with accounts type full
Date: 15 Aug 2018
Action Date: 24 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-24
Documents
Resolution
Date: 18 May 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 25 Apr 2018
Action Date: 14 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-14
Documents
Accounts with accounts type full
Date: 05 Dec 2017
Action Date: 25 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-25
Documents
Notification of a person with significant control
Date: 21 Nov 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: The Deltic Group Limited
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 26 Apr 2017
Action Date: 14 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-14
Documents
Termination director company with name termination date
Date: 02 Mar 2017
Action Date: 20 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kelly Anne Young
Termination date: 2017-02-20
Documents
Appoint person director company with name date
Date: 02 Mar 2017
Action Date: 20 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-20
Officer name: Mr Alex Millington
Documents
Appoint person director company with name date
Date: 21 Dec 2016
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-21
Officer name: Mrs Kelly Anne Young
Documents
Termination director company with name termination date
Date: 21 Dec 2016
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell John Margerrison
Termination date: 2016-12-21
Documents
Accounts with accounts type full
Date: 01 Sep 2016
Action Date: 27 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-27
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2016
Action Date: 14 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-14
Documents
Change person director company with change date
Date: 26 Apr 2016
Action Date: 06 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Jack Marks
Change date: 2016-01-06
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2016
Action Date: 06 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-06
Old address: Luminar House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW
New address: Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW
Documents
Accounts with accounts type full
Date: 30 Oct 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2015
Action Date: 14 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-14
Documents
Accounts with accounts type full
Date: 08 Sep 2014
Action Date: 22 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-22
Documents
Annual return company with made up date full list shareholders
Date: 24 Apr 2014
Action Date: 14 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-14
Documents
Accounts with accounts type dormant
Date: 10 Sep 2013
Action Date: 23 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-23
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2013
Action Date: 14 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-14
Documents
Termination director company with name
Date: 11 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Heanen
Documents
Appoint person director company with name
Date: 12 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Russell Margerrison
Documents
Change account reference date company current shortened
Date: 01 May 2012
Action Date: 28 Feb 2013
Category: Accounts
Type: AA01
Made up date: 2013-04-30
New date: 2013-02-28
Documents
Some Companies
37 ST JOHNS ROAD,KENT,DA14 4HD
| Number: | 04106898 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 11558477 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20 DOLLYWAGON WAY MOMENTUM BUSINESS CENTRE, SOUTH RINGS,PRESTON,PR1 6EW
| Number: | 09348662 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JB CLEANING SERVICES (NORWICH) LTD
THE UNION SUITE THE UNION BUILDING,NORWICH,NR1 1BY
| Number: | 08452440 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 1 ROWAN COURT,LONDON,SW19 5EE
| Number: | 11571176 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
61 STATION ROAD,SUFFOLK,CO10 2SP
| Number: | 03227660 |
| Status: | ACTIVE |
| Category: | Private Limited Company |