DARIEN NO.2 LIMITED

Company number 05338299

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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)
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
  • LRESSP ‐ Special resolution to wind up
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