DELAWN LIMITED

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DELAWN LIMITED

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Key Data

Status

Dissolved

Company No.

02700555

Incorporation date

25/03/1992

Size

Micro Entity

Contacts

Registered address

Registered address

269 Church Street, Blackpool, Lancashire FY1 3PBCopy
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Latest events (Record since 25/03/1992)
dot icon05/12/2024
Return of final meeting in a members' voluntary winding up
dot icon05/03/2024
Previous accounting period shortened from 2024-04-30 to 2024-01-24
dot icon31/01/2024
Resolutions
dot icon31/01/2024
Appointment of a voluntary liquidator
dot icon31/01/2024
Declaration of solvency
dot icon26/01/2024
Registered office address changed from Horne Brooke Shenton 15 Olympic Court Whitehills Business Park Blackpool FY4 5GU England to 269 Church Street Blackpool Lancashire FY1 3PB on 2024-01-26
dot icon22/11/2023
Micro company accounts made up to 2023-04-30
dot icon22/05/2023
Appointment of Julian Nigel Dawson as a director on 2023-05-12
dot icon20/05/2023
Termination of appointment of Roger Gershwin Dawson as a director on 2023-05-12
dot icon17/04/2023
Confirmation statement made on 2023-03-25 with updates
dot icon07/12/2022
Micro company accounts made up to 2022-04-30
dot icon07/04/2022
Confirmation statement made on 2022-03-25 with updates
dot icon31/01/2022
Micro company accounts made up to 2021-04-30
dot icon30/04/2021
Micro company accounts made up to 2020-04-30
dot icon07/04/2021
Confirmation statement made on 2021-03-25 with updates
dot icon22/02/2021
Registered office address changed from Charter House Pittman Way Preston Lancashire PR2 9ZD to Horne Brooke Shenton 15 Olympic Court Whitehills Business Park Blackpool FY4 5GU on 2021-02-22
dot icon25/03/2020
Confirmation statement made on 2020-03-25 with no updates
dot icon23/12/2019
Micro company accounts made up to 2019-04-30
dot icon27/03/2019
Confirmation statement made on 2019-03-25 with no updates
dot icon24/10/2018
Micro company accounts made up to 2018-04-30
dot icon28/03/2018
Confirmation statement made on 2018-03-25 with no updates
dot icon04/10/2017
Total exemption full accounts made up to 2017-04-30
dot icon30/03/2017
Confirmation statement made on 2017-03-25 with updates
dot icon09/09/2016
Total exemption small company accounts made up to 2016-04-30
dot icon06/04/2016
Annual return made up to 2016-03-25 with full list of shareholders
dot icon05/02/2016
Total exemption small company accounts made up to 2015-04-30
dot icon20/04/2015
Annual return made up to 2015-03-25 with full list of shareholders
dot icon30/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon02/04/2014
Annual return made up to 2014-03-25 with full list of shareholders
dot icon14/11/2013
Total exemption small company accounts made up to 2013-04-30
dot icon11/04/2013
Annual return made up to 2013-03-25 with full list of shareholders
dot icon11/04/2013
Director's details changed for Mr Brian Apfel on 2013-03-24
dot icon26/10/2012
Particulars of a mortgage or charge / charge no: 1
dot icon12/10/2012
Total exemption small company accounts made up to 2012-04-30
dot icon16/05/2012
Annual return made up to 2012-03-25 with full list of shareholders
dot icon16/05/2012
Director's details changed for Bonita Raquel Dawson on 2012-03-24
dot icon16/05/2012
Director's details changed for Claire Judith Apfel on 2012-03-24
dot icon16/05/2012
Director's details changed for Mr Brian Apfel on 2012-03-24
dot icon16/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon10/01/2012
Registered office address changed from Sumner House St. Thomas's Road Chorley Lancashire PR7 1HP England on 2012-01-10
dot icon09/06/2011
Registered office address changed from 88-96 Market Street West Preston PR1 2EU on 2011-06-09
dot icon15/04/2011
Annual return made up to 2011-03-25 with full list of shareholders
dot icon01/02/2011
Total exemption small company accounts made up to 2010-04-30
dot icon24/11/2010
Cancellation of shares. Statement of capital on 2010-11-24
dot icon24/11/2010
Purchase of own shares.
dot icon11/10/2010
Resolutions
dot icon23/04/2010
Annual return made up to 2010-03-25 with full list of shareholders
dot icon01/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon27/03/2009
Return made up to 25/03/09; full list of members
dot icon16/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon16/10/2008
Director appointed claire judith apfel
dot icon16/10/2008
Director appointed bonita raquel dawson
dot icon09/07/2008
Appointment terminated director geoffrey cocker
dot icon09/07/2008
Director appointed roger gershwin dawson
dot icon02/05/2008
Return made up to 25/03/08; full list of members
dot icon30/01/2008
Total exemption small company accounts made up to 2007-04-30
dot icon04/04/2007
Return made up to 25/03/07; full list of members
dot icon05/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon11/04/2006
Return made up to 25/03/06; full list of members
dot icon11/04/2006
Secretary's particulars changed;director's particulars changed
dot icon10/01/2006
Accounts for a small company made up to 2005-04-30
dot icon23/05/2005
Return made up to 25/03/05; full list of members
dot icon09/02/2005
Accounts for a small company made up to 2004-04-30
dot icon21/06/2004
Return made up to 25/03/04; full list of members
dot icon09/12/2003
Accounts for a small company made up to 2003-04-30
dot icon04/04/2003
Return made up to 25/03/03; full list of members
dot icon03/02/2003
Accounts for a small company made up to 2002-04-30
dot icon22/03/2002
Return made up to 25/03/02; full list of members
dot icon01/03/2002
Accounts for a small company made up to 2001-04-30
dot icon22/03/2001
Return made up to 25/03/01; full list of members
dot icon28/02/2001
Accounts for a small company made up to 2000-04-30
dot icon14/04/2000
New secretary appointed;new director appointed
dot icon05/04/2000
Return made up to 25/03/00; full list of members
dot icon05/04/2000
Secretary resigned;director resigned
dot icon14/02/2000
Accounts for a small company made up to 1999-04-30
dot icon23/03/1999
Return made up to 25/03/99; full list of members
dot icon01/03/1999
Accounts for a small company made up to 1998-04-30
dot icon07/05/1998
Return made up to 25/03/98; no change of members
dot icon27/02/1998
Accounts for a small company made up to 1997-04-30
dot icon16/04/1997
Return made up to 25/03/97; no change of members
dot icon24/01/1997
Accounts for a small company made up to 1996-04-30
dot icon24/04/1996
Return made up to 25/03/96; full list of members
dot icon29/02/1996
Accounts for a small company made up to 1995-04-30
dot icon04/04/1995
Return made up to 25/03/95; no change of members
dot icon25/10/1994
Accounts for a small company made up to 1994-04-30
dot icon11/05/1994
Ad 11/03/94--------- £ si 998@1
dot icon25/03/1994
New director appointed
dot icon25/03/1994
Secretary resigned;new secretary appointed;director resigned
dot icon25/03/1994
Return made up to 25/03/94; no change of members
dot icon25/01/1994
Accounts for a small company made up to 1993-04-30
dot icon04/10/1993
New director appointed
dot icon25/06/1993
Registered office changed on 25/06/93 from: 6 chapel street preston lancashire PR1 8AN
dot icon25/06/1993
Return made up to 25/03/93; full list of members
dot icon12/02/1993
Director resigned;new director appointed
dot icon30/11/1992
Memorandum and Articles of Association
dot icon30/11/1992
Nc inc already adjusted 06/11/92
dot icon30/11/1992
Resolutions
dot icon26/11/1992
Accounting reference date notified as 30/04
dot icon27/08/1992
Director resigned;new director appointed
dot icon27/08/1992
Secretary resigned;new secretary appointed
dot icon27/08/1992
Registered office changed on 27/08/92 from: 84 temple chambers temple ave london EC4Y 0HP
dot icon25/03/1992
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2023
dot iconNext confirmation date
25/03/2024
dot iconLast change occurred
30/04/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2023
dot iconNext account date
30/04/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
639.39K
-
0.00
-
-
2022
4
633.90K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DELAWN LIMITED

DELAWN LIMITED is an(a) Dissolved company incorporated on 25/03/1992 with the registered office located at 269 Church Street, Blackpool, Lancashire FY1 3PB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELAWN LIMITED?

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DELAWN LIMITED is currently Dissolved. It was registered on 25/03/1992 and dissolved on 05/03/2025.

Where is DELAWN LIMITED located?

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DELAWN LIMITED is registered at 269 Church Street, Blackpool, Lancashire FY1 3PB.

What does DELAWN LIMITED do?

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DELAWN LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for DELAWN LIMITED?

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The latest filing was on 05/12/2024: Return of final meeting in a members' voluntary winding up.