DELAVALS (BREWERS) LTD

Company number 05329611

Date	Type	Description	View / Download
30 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
04 Aug 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
21 Jul 2015	AD01	Registered office address changed from Unit 4C Burt Street Blyth Northumberland NE24 1NE to C/O Northpoint 118 Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SQ on 21 July 2015	(2 pages)
20 Jul 2015	4.20	Statement of affairs with form 4.19	(5 pages)
20 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-09	(1 page)
07 Jul 2015	TM01	Termination of appointment of John Gilfillan as a director on 7 July 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of Yvonne Gale as a director on 15 June 2015	(1 page)
06 Feb 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 50,200	(5 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
04 Apr 2014	AD01	Registered office address changed from 26 Windsor Gardens Whitley Bay Tyne & Wear NE26 3BG on 4 April 2014	(1 page)
27 Feb 2014	AP01	Appointment of Dr Yvonne Gale as a director	(2 pages)
26 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-26 GBP 50,200	(5 pages)
04 Dec 2013	SH01	Statement of capital following an allotment of shares on 28 November 2013 GBP 50,200.00	(4 pages)
04 Dec 2013	SH02	Sub-division of shares on 28 November 2013	(5 pages)
04 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(29 pages)
28 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
28 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Aug 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(4 pages)
12 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 1	(3 pages)
03 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
28 May 2013	AP01	Appointment of Mr John Gilfillan as a director	(2 pages)
30 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(3 pages)
20 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)