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DARWIN PROPERTY INVESTMENT MANAGEMENT LIMITED

Company number 06189407

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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 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
04 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
12 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 23 February 2022
05 Mar 2021 AD01 Registered office address changed from 175 Piccadilly London W1J 9TB to 3 Field Court London WC1R 5EF on 5 March 2021
05 Mar 2021 600 Appointment of a voluntary liquidator
05 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-24
05 Mar 2021 LIQ01 Declaration of solvency
23 Feb 2021 TM01 Termination of appointment of Anthony Geoffrey David Esse as a director on 23 February 2021
28 Jul 2020 AA Full accounts made up to 31 March 2020
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with updates
27 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
02 Apr 2020 TM01 Termination of appointment of Jonathan Peter Alexander Curry as a director on 31 March 2020
02 Apr 2020 TM01 Termination of appointment of Peter Saville Isard as a director on 31 March 2020
19 Nov 2019 CH01 Director's details changed for Mr Anthony Geoffrey David Esse on 18 November 2019
19 Nov 2019 CH01 Director's details changed for Mr Christopher James Affleck Penney on 19 November 2019
19 Nov 2019 CH01 Director's details changed for Mr Jonathan Peter Alexander Curry on 18 November 2019
05 Aug 2019 AA Full accounts made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
24 Jul 2018 AA Full accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
01 Aug 2017 AA Full accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
16 Aug 2016 AA Full accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
15 Dec 2015 AA Full accounts made up to 31 March 2015