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DELIVER VENTURES LTD

Company number 07868078

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
23 Dec 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
23 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Dec 2016	LIQ MISC RES	Resolution INSOLVENCY:resolution re. Appointment of liquidator	View PDF Resolution INSOLVENCY:resolution re. Appointment of liquidator - link opens in a new window - 1 page (1 page)
23 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-08 - link opens in a new window - 1 page (1 page)
29 Nov 2016	AD01	Registered office address changed from C/O Adam & Co Financial Management Llp First Floor 1 Edmund Street Bradford West Yorkshire BD5 0BH to C/O Gaines Robson Insolvency Ltd 1200 1200 Century Way Thorpe Park Business Park Colton Leeds LS15 8ZA on 29 November 2016	View PDF Registered office address changed from C/O Adam & Co Financial Management Llp First Floor 1 Edmund Street Bradford West Yorkshire BD5 0BH to C/O Gaines Robson Insolvency Ltd 1200 1200 Century Way Thorpe Park Business Park Colton Leeds LS15 8ZA on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,000	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Mar 2015	CH01	Director's details changed for Mr Graham Stephen Pascoe on 17 March 2015	View PDF Director's details changed for Mr Graham Stephen Pascoe on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,000	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
31 Jan 2014	TM01	Termination of appointment of David Selden as a director	View PDF Termination of appointment of David Selden as a director - link opens in a new window - 1 page (1 page)
08 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1,000	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
31 Dec 2012	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Dec 2012	SH01	Statement of capital following an allotment of shares on 24 December 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 24 December 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Mar 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	View PDF Current accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
01 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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DELIVER VENTURES LTD

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