- Company Overview for DARIEN NO.2 LIMITED (05338299)
- Filing history for DARIEN NO.2 LIMITED (05338299)
- People for DARIEN NO.2 LIMITED (05338299)
- Charges for DARIEN NO.2 LIMITED (05338299)
- Insolvency for DARIEN NO.2 LIMITED (05338299)
- More for DARIEN NO.2 LIMITED (05338299)
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) |
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29 Oct 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Jul 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
13 May 2010 | 4.68 | Liquidators' statement of receipts and payments to 18 April 2010 | |
28 Apr 2010 | LIQ MISC OC | Court order insolvency:replacement of liquidator | |
28 Apr 2010 | 600 | Appointment of a voluntary liquidator | |
28 Apr 2010 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
06 Nov 2009 | 4.68 | Liquidators' statement of receipts and payments to 18 October 2009 | |
20 May 2009 | 4.68 | Liquidators' statement of receipts and payments to 18 April 2009 | |
02 Apr 2009 | 288c | Director's Change of Particulars / simon lowe / 27/03/2009 / HouseName/Number was: , now: 20; Street was: 21 bendemeer road, now: landford road; Post Code was: SW15 1JX, now: SW15 1AG; Country was: , now: england | |
26 Feb 2009 | 288c | Secretary's Change of Particulars / rachel fletcher / 16/02/2009 / HouseName/Number was: first floor flat, now: 31A; Street was: 11 lydden grove, now: steerforth street; Area was: , now: earlsfield; Post Code was: SW18 4LJ, now: SW18 4HF; Country was: united kingdom, now: | |
19 Jan 2009 | 288b | Appointment Terminated Director neal moy | |
11 Nov 2008 | 4.68 | Liquidators' statement of receipts and payments to 18 October 2008 | |
29 Feb 2008 | 288c | Secretary's Change of Particulars / rachel fletcher / 23/02/2008 / HouseName/Number was: , now: first floor flat; Street was: flat 1 basement, now: 11 lydden grove; Area was: 269 magdalen road earlsfield, now: ; Post Code was: SW18 3NZ, now: SW18 4LJ | |
01 Nov 2007 | 287 | Registered office changed on 01/11/07 from: 135 bishopsgate london EC2M 3UR | |
30 Oct 2007 | 4.70 | Declaration of solvency | |
30 Oct 2007 | RESOLUTIONS |
Resolutions
|
|
30 Oct 2007 | 600 | Appointment of a voluntary liquidator | |
17 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
17 May 2007 | 288a | New director appointed | |
17 May 2007 | 288b | Director resigned | |
23 Feb 2007 | 363a | Return made up to 20/01/07; full list of members | |
31 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
19 Sep 2006 | 288a | New secretary appointed | |
19 Sep 2006 | 288b | Secretary resigned | |
26 Jul 2006 | 288a | New director appointed |