DARWIN BOND LIMITED filing history - Find and update company information

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DARWIN BOND LIMITED

Company number 05841596

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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)
04 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Mar 2014	4.68	Liquidators' statement of receipts and payments to 17 February 2014	View PDF Liquidators' statement of receipts and payments to 17 February 2014 - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
31 Jul 2013	AD01	Registered office address changed from Vent-Axia Ltd, Fleming Way Crawley West Sussex RH10 9YX on 31 July 2013	View PDF Registered office address changed from Vent-Axia Ltd, Fleming Way Crawley West Sussex RH10 9YX on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
26 Jul 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
26 Jul 2013	CAP-SS	Solvency statement dated 22/07/13	View PDF Solvency statement dated 22/07/13 - link opens in a new window - 1 page (1 page)
26 Jul 2013	SH19	Statement of capital on 26 July 2013 GBP 1	View PDF Statement of capital on 26 July 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Dec 2012	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 16 pages (16 pages)
09 Oct 2012	AP01	Appointment of Mr Iain Jamieson as a director	View PDF Appointment of Mr Iain Jamieson as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	TM01	Termination of appointment of Rayhan Davis as a director	View PDF Termination of appointment of Rayhan Davis as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Apr 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 16 pages (16 pages)
15 Feb 2012	AP01	Appointment of Ronnie George as a director	View PDF Appointment of Ronnie George as a director - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	TM01	Termination of appointment of Kevin Sargeant as a director	View PDF Termination of appointment of Kevin Sargeant as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	AP01	Appointment of Mr Rayhan Robin Roy Davis as a director	View PDF Appointment of Mr Rayhan Robin Roy Davis as a director - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	TM02	Termination of appointment of Steven Diamond as a secretary	View PDF Termination of appointment of Steven Diamond as a secretary - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	TM01	Termination of appointment of Steven Diamond as a director	View PDF Termination of appointment of Steven Diamond as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	TM01	Termination of appointment of Lee Rutter as a director	View PDF Termination of appointment of Lee Rutter as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)

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