- Company Overview for DAVENPORTS BREWERY LIMITED (00050159)
- Filing history for DAVENPORTS BREWERY LIMITED (00050159)
- People for DAVENPORTS BREWERY LIMITED (00050159)
- Charges for DAVENPORTS BREWERY LIMITED (00050159)
- Insolvency for DAVENPORTS BREWERY LIMITED (00050159)
- More for DAVENPORTS BREWERY LIMITED (00050159)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Jan 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Oct 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
14 Jun 2016 | 4.68 | Liquidators' statement of receipts and payments to 30 March 2016 | |
26 Oct 2015 | TM01 | Termination of appointment of Andrew Maxwell Coppel as a director on 28 September 2015 | |
26 Oct 2015 | TM01 | Termination of appointment of Colin David Elliot as a director on 29 September 2015 | |
22 Apr 2015 | AD01 | Registered office address changed from 33 Cavendish Square London W1G 0PW to Hill House 1 Little New Street London EC4A 3TR on 22 April 2015 | |
21 Apr 2015 | 4.20 | Statement of affairs with form 4.19 | |
21 Apr 2015 | 600 | Appointment of a voluntary liquidator | |
21 Apr 2015 | RESOLUTIONS |
Resolutions
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22 Feb 2015 | AD02 | Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR | |
17 Feb 2015 | AR01 |
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
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04 Aug 2014 | TM02 | Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 | |
28 Mar 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
20 Feb 2014 | AR01 |
Annual return made up to 13 February 2014
Statement of capital on 2014-02-20
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04 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
21 Aug 2013 | AD01 | Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 21 August 2013 | |
01 Jul 2013 | TM01 | Termination of appointment of David Gareth Caldecott as a director on 28 June 2013 | |
01 Jul 2013 | AD01 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 | |
04 Jun 2013 | AP01 | Appointment of Mr Colin Elliot as a director on 1 June 2013 | |
13 Feb 2013 | AR01 | Annual return made up to 13 February 2013 with full list of shareholders | |
05 Nov 2012 | CH01 | Director's details changed for Mr Gareth Caldecott on 5 November 2012 | |
05 Nov 2012 | CH01 | Director's details changed for Mr Gareth Caldecott on 1 November 2012 | |
03 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
05 Sep 2012 | CH01 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 | |
08 Mar 2012 | AR01 | Annual return made up to 13 February 2012 with full list of shareholders |