DELAMERE PLACE CREWE LIMITED

Company number 04984673

Date	Type	Description	View / Download
20 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 7 March 2018	(11 pages)
20 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
15 Sep 2017	AD01	Registered office address changed from 2nd Floor 30 Charles Ii Street London SW1Y 4AE to 55 Baker Street London W1U 7EU on 15 September 2017	(2 pages)
14 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
14 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-31	(1 page)
14 Sep 2017	LIQ01	Declaration of solvency	(11 pages)
05 Jun 2017	AA	Full accounts made up to 31 August 2016	(20 pages)
17 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
14 Oct 2016	TM01	Termination of appointment of Nicholas Alexander Gregory as a director on 30 September 2016	(1 page)
17 Mar 2016	AA	Full accounts made up to 31 August 2015	(19 pages)
15 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 130,000	(4 pages)
07 Jun 2015	AA	Full accounts made up to 31 August 2014	(21 pages)
27 May 2015	AP01	Appointment of Mr Adrian Andrew Horsburgh as a director on 20 May 2015	(2 pages)
27 May 2015	TM01	Termination of appointment of Andrew Rowell as a director on 20 May 2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 130,000	(4 pages)
21 Jul 2014	AA	Full accounts made up to 31 August 2013	(21 pages)
15 May 2014	MR04	Satisfaction of charge 9 in full	(1 page)
15 May 2014	MR04	Satisfaction of charge 11 in full	(1 page)
15 May 2014	MR04	Satisfaction of charge 10 in full	(2 pages)
19 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 130,000	(4 pages)
28 Oct 2013	CH01	Director's details changed for Mr Nicholas Alexander Gregory on 23 October 2013	(2 pages)
10 Jun 2013	AA	Full accounts made up to 31 August 2012	(20 pages)
15 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(4 pages)
15 Feb 2013	AD01	Registered office address changed from 2Nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom on 15 February 2013	(1 page)