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DARWELL FINANCE LIMITED

Company number 05275384

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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)
26 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2017 SOAS(A) Voluntary strike-off action has been suspended
04 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2017 DS01 Application to strike the company off the register
01 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
21 Jan 2016 AR01 Annual return made up to 2 November 2015 with full list of shareholders
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 11 December 2015
  • GBP 10,000
07 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
12 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 12 June 2015
10 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Jun 2015 AA01 Previous accounting period shortened from 30 November 2015 to 31 May 2015
14 Jan 2015 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 10,000
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
04 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 10,000
31 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
02 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
28 Sep 2012 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 28 September 2012
28 Sep 2012 AP01 Appointment of Demetrios David as a director
28 Sep 2012 TM01 Termination of appointment of Ian Taylor as a director
03 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010