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DARKERSTONES LIMITED

Company number 06105738

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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)
14 Dec 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Feb 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
13 Mar 2020 AP01 Appointment of Juana Josefina Yanez as a director on 18 November 2019
13 Mar 2020 TM01 Termination of appointment of Alan William Coulter as a director on 18 November 2019
13 Mar 2020 PSC01 Notification of Juana Josefina Yanez as a person with significant control on 18 November 2019
13 Mar 2020 PSC07 Cessation of Alan William Coulter as a person with significant control on 18 November 2019
05 Nov 2019 MR04 Satisfaction of charge 061057380003 in full
05 Nov 2019 MR04 Satisfaction of charge 061057380004 in full
09 Jul 2019 AP01 Appointment of Mr Alan William Coulter as a director on 11 April 2019
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
09 Jul 2019 PSC01 Notification of Alan William Coulter as a person with significant control on 11 April 2019
09 Jul 2019 TM01 Termination of appointment of Sylvia Veronica Gordon as a director on 11 April 2019
09 Jul 2019 PSC07 Cessation of Sylvia Veronica Gordon as a person with significant control on 11 April 2019
23 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-12
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with updates
23 Apr 2019 AD01 Registered office address changed from Unit 3 Farm Lane Business Centre Churchfields Road Salisbury Wiltshire SP2 7NG to 19 Birkbeck Hill London SE21 8JS on 23 April 2019
23 Apr 2019 AP01 Appointment of Mrs Sylvia Veronica Gordon as a director on 12 November 2018
23 Apr 2019 PSC01 Notification of Sylvia Veronica Gordon as a person with significant control on 12 November 2018
23 Apr 2019 TM01 Termination of appointment of Paul Kenneth Foote as a director on 12 November 2018
23 Apr 2019 TM01 Termination of appointment of Paula Foote as a director on 12 November 2018
23 Apr 2019 PSC07 Cessation of Paul Foote as a person with significant control on 12 November 2018
23 Apr 2019 TM02 Termination of appointment of Paula Foote as a secretary on 12 November 2018
23 Apr 2019 PSC07 Cessation of Paula Foote as a person with significant control on 12 November 2018