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COED DARCY MANAGEMENT LIMITED

Company number 06477385

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2016 TM01 Termination of appointment of William Alder Oliver as a director on 30 November 2016
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2016 DS01 Application to strike the company off the register
07 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
04 Jul 2016 CH01 Director's details changed for Mr Robert Jan Hudson on 25 June 2016
20 Jun 2016 CH04 Secretary's details changed for St Modwen Corporate Services Limited on 27 October 2014
27 Apr 2016 AA01 Previous accounting period shortened from 31 January 2016 to 30 November 2015
28 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
30 Oct 2015 AP01 Appointment of Mr Robert Jan Hudson as a director on 26 October 2015
26 Aug 2015 AA Accounts for a dormant company made up to 31 January 2015
12 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
29 Oct 2014 AD01 Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 29 October 2014
13 Aug 2014 AA Accounts for a dormant company made up to 31 January 2014
12 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
21 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
12 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
12 Feb 2013 CH01 Director's details changed for Mr William Alder Oliver on 18 January 2013
30 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
02 Apr 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
14 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 03/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2011 TM01 Termination of appointment of Reeta Stokes as a director
10 Nov 2011 CERTNM Company name changed st. Modwen (shelf 66) LIMITED\certificate issued on 10/11/11
  • RES15 ‐ Change company name resolution on 2011-11-03
  • NM01 ‐ Change of name by resolution
10 Nov 2011 TM01 Termination of appointment of St. Modwen Corporate Services Limited as a director
07 Nov 2011 AP01 Appointment of Mr William Alder Oliver as a director