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DEVENISH BREWERY LIMITED

Company number 00317362

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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)
13 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
14 Jun 2016	4.68	Liquidators' statement of receipts and payments to 30 March 2016	View PDF Liquidators' statement of receipts and payments to 30 March 2016 - link opens in a new window - 21 pages (21 pages)
26 Oct 2015	TM01	Termination of appointment of Andrew Maxwell Coppel as a director on 28 September 2015	View PDF Termination of appointment of Andrew Maxwell Coppel as a director on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	TM01	Termination of appointment of Colin David Elliot as a director on 29 September 2015	View PDF Termination of appointment of Colin David Elliot as a director on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
27 Feb 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 350,000	View PDF Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 350,000 - link opens in a new window - 4 pages (4 pages)
22 Feb 2015	AD02	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR	View PDF Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	TM02	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014	View PDF Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 - link opens in a new window - 1 page (1 page)
28 Mar 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	AR01	Annual return made up to 27 February 2014	View PDF Annual return made up to 27 February 2014 - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	AD01	Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013	View PDF Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013 - link opens in a new window - 1 page (1 page)
01 Jul 2013	TM01	Termination of appointment of David Gareth Caldecott as a director on 28 June 2013	View PDF Termination of appointment of David Gareth Caldecott as a director on 28 June 2013 - link opens in a new window - 1 page (1 page)
01 Jul 2013	AD01	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013	View PDF Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 - link opens in a new window - 1 page (1 page)
05 Jun 2013	AP01	Appointment of Mr Colin Elliot as a director on 1 June 2013	View PDF Appointment of Mr Colin Elliot as a director on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	View PDF Annual return made up to 27 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2012	CH01	Director's details changed for Mr Gareth Caldecott on 5 November 2012	View PDF Director's details changed for Mr Gareth Caldecott on 5 November 2012 - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	CH01	Director's details changed for Mr Gareth Caldecott on 1 November 2012	View PDF Director's details changed for Mr Gareth Caldecott on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	CH01	Director's details changed for Mr Gareth Caldecott on 5 December 2011	View PDF Director's details changed for Mr Gareth Caldecott on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	View PDF Annual return made up to 27 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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