DELAMERE (PENARTH) LIMITED

Company number 04986438

Date	Type	Description	View / Download
07 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
20 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 15 December 2018	(13 pages)
16 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 15 December 2017	(13 pages)
06 Jan 2017	AD01	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 January 2017	(2 pages)
03 Jan 2017	4.70	Declaration of solvency	(3 pages)
03 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
03 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-16	(1 page)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
05 Jan 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	(4 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
15 Jul 2015	MR04	Satisfaction of charge 049864380005 in full	(1 page)
15 Jul 2015	MR04	Satisfaction of charge 049864380006 in full	(1 page)
08 Jul 2015	AD01	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015	(1 page)
09 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 100	(4 pages)
21 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
10 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 100	(4 pages)
28 Sep 2013	MR01	Registration of charge 049864380005	(29 pages)
28 Sep 2013	MR01	Registration of charge 049864380006	(41 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
06 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
20 Sep 2012	AD01	Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom on 20 September 2012	(1 page)
26 Jan 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(4 pages)
25 Jan 2012	AD01	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 25 January 2012	(1 page)