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DARROWBY NO. 1 PLC

Company number 07451854

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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)
20 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2016 CH02 Director's details changed for Sfm Directors No 2 Limited on 9 December 2016
12 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
12 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
20 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
08 Jun 2016 600 Appointment of a voluntary liquidator
27 May 2016 AD01 Registered office address changed from 35 Great St Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 27 May 2016
23 May 2016 4.70 Declaration of solvency
23 May 2016 600 Appointment of a voluntary liquidator
23 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-06
23 Mar 2016 MR04 Satisfaction of charge 2 in full
23 Mar 2016 MR04 Satisfaction of charge 3 in full
23 Mar 2016 MR04 Satisfaction of charge 1 in full
03 Mar 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
03 Mar 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 2
03 Feb 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
03 Feb 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 2
06 Jan 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 2
06 Jan 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
17 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 50,000
03 Dec 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
03 Dec 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 2
04 Nov 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
04 Nov 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 2
21 Oct 2015 AUD Auditor's resignation