DELVAR PROPERTIES LIMITED

Company number 00679035

Date	Type	Description	View / Download
10 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
21 Jan 2016	4.68	Liquidators' statement of receipts and payments to 8 December 2015	(10 pages)
19 Dec 2014	AD01	Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 19 December 2014	(2 pages)
18 Dec 2014	4.70	Declaration of solvency	(3 pages)
18 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
18 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-09	(1 page)
21 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
28 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 200	(7 pages)
06 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
23 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(7 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
28 Jun 2012	AA01	Current accounting period extended from 31 January 2013 to 30 June 2013	(1 page)
18 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(7 pages)
13 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
06 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(7 pages)
28 Mar 2011	AD01	Registered office address changed from Barttelot Court, Barttelot Road Horsham West Sussex RH12 1DQ on 28 March 2011	(2 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
22 Dec 2010	AAMD	Amended accounts made up to 31 January 2010	(6 pages)
25 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(6 pages)
30 Nov 2009	AP01	Appointment of Jayne Sara Marks as a director	(2 pages)
04 Nov 2009	TM01	Termination of appointment of Denys Walters as a director	(1 page)
12 Oct 2009	AP01	Appointment of Elizabeth Carol Sosna as a director	(1 page)
17 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
21 May 2009	363a	Return made up to 14/05/09; full list of members	(4 pages)