DELTA LEISURE GROUP LIMITED

Company number 05969142

Date	Type	Description	View / Download
30 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
05 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 11 September 2019	(18 pages)
25 Feb 2019	AD01	Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019	(1 page)
20 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 11 September 2018	(18 pages)
23 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 11 September 2017	(18 pages)
28 Sep 2016	600	Appointment of a voluntary liquidator	(2 pages)
22 Sep 2016	2.24B	Administrator's progress report to 12 September 2016	(21 pages)
12 Sep 2016	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
20 Jun 2016	2.16B	Statement of affairs with form 2.14B/2.15B	(11 pages)
28 Apr 2016	2.24B	Administrator's progress report to 17 March 2016	(21 pages)
15 Dec 2015	2.23B	Result of meeting of creditors	(1 page)
23 Nov 2015	2.17B	Statement of administrator's proposal	(34 pages)
05 Oct 2015	AD01	Registered office address changed from 1 Newtons Court Crossways Business Park Dartford Kent DA2 6QL to Bridge House London Bridge London SE1 9QR on 5 October 2015	(2 pages)
01 Oct 2015	2.12B	Appointment of an administrator	(1 page)
29 Jan 2015	AA	Group of companies' accounts made up to 30 April 2014	(24 pages)
16 Dec 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 50,000	(8 pages)
20 Nov 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Nov 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
06 Oct 2014	MR01	Registration of charge 059691420003, created on 30 September 2014	(56 pages)
28 Jul 2014	AP01	Appointment of Howard Stephen Winetroube as a director on 18 July 2014	(2 pages)
11 Jul 2014	TM01	Termination of appointment of Peter Samengo Turner as a director	(1 page)
07 Mar 2014	AP01	Appointment of Lee Darren Harmer as a director	(3 pages)
14 Jan 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Jan 2014	MAR	Re-registration of Memorandum and Articles	(17 pages)