DISCOVERY YACHTS GROUP LTD filing history - Find and update company information

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DISCOVERY YACHTS GROUP LTD

Company number 09347816

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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 May 2023	LIQ03	Liquidators' statement of receipts and payments to 3 May 2023	View PDF Liquidators' statement of receipts and payments to 3 May 2023 - link opens in a new window - 23 pages (23 pages)
16 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 3 May 2022	View PDF Liquidators' statement of receipts and payments to 3 May 2022 - link opens in a new window - 39 pages (39 pages)
01 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 3 May 2021	View PDF Liquidators' statement of receipts and payments to 3 May 2021 - link opens in a new window - 38 pages (38 pages)
11 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 May 2020	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 35 pages (35 pages)
06 Apr 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 63 pages (63 pages)
13 Feb 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 24 pages (24 pages)
20 Jan 2020	AD01	Registered office address changed from Harbour Close Marchwood Southampton SO40 4AF United Kingdom to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 20 January 2020	View PDF Registered office address changed from Harbour Close Marchwood Southampton SO40 4AF United Kingdom to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 20 January 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	MR01	Registration of charge 093478160004, created on 15 November 2019	View PDF Registration of charge 093478160004, created on 15 November 2019 - link opens in a new window - 51 pages (51 pages)
09 Sep 2019	CS01	Confirmation statement made on 7 August 2019 with updates	View PDF Confirmation statement made on 7 August 2019 with updates - link opens in a new window - 38 pages (38 pages)
08 Aug 2019	AP01	Appointment of Mr Adrian Stafford Chen as a director on 1 August 2019	View PDF Appointment of Mr Adrian Stafford Chen as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages)
05 May 2019	TM01	Termination of appointment of Keith John Watson as a director on 30 April 2019	View PDF Termination of appointment of Keith John Watson as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	SH01	Statement of capital following an allotment of shares on 21 March 2019 GBP 1,439.8100	View PDF Statement of capital following an allotment of shares on 21 March 2019 GBP 1,439.8100 - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	SH06	Cancellation of shares. Statement of capital on 21 March 2019 GBP 945.7230	View PDF Cancellation of shares. Statement of capital on 21 March 2019 GBP 945.7230 - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	TM01	Termination of appointment of Ian Philip Sim as a director on 11 March 2019	View PDF Termination of appointment of Ian Philip Sim as a director on 11 March 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	TM01	Termination of appointment of Christopher Harry Bramble as a director on 11 March 2019	View PDF Termination of appointment of Christopher Harry Bramble as a director on 11 March 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	AP01	Appointment of Mr Ian Philip Sim as a director on 22 October 2018	View PDF Appointment of Mr Ian Philip Sim as a director on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	CS01	Confirmation statement made on 7 August 2018 with updates	View PDF Confirmation statement made on 7 August 2018 with updates - link opens in a new window - 39 pages (39 pages)
15 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2018 GBP 907.39	View PDF Second filing of a statement of capital following an allotment of shares on 28 February 2018 GBP 907.39 - link opens in a new window - 7 pages (7 pages)
15 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 March 2018 GBP 957.39	View PDF Second filing of a statement of capital following an allotment of shares on 1 March 2018 GBP 957.39 - link opens in a new window - 7 pages (7 pages)
06 Jul 2018	AP01	Appointment of Mr Martin Ball as a director on 4 July 2018	View PDF Appointment of Mr Martin Ball as a director on 4 July 2018 - link opens in a new window - 2 pages (2 pages)

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