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DOWNTON PROPERTY SOLUTIONS LIMITED

Company number 08920728

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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 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2019 DS01 Application to strike the company off the register
25 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
12 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
21 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
21 Mar 2017 AD01 Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS6 9GT to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 21 March 2017
20 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-17
01 Feb 2017 AD01 Registered office address changed from Howells Farm Offices Maypole Road Langford Nr Maldon Essex CM9 4SY to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS6 9GT on 1 February 2017
26 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-25
30 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
15 Oct 2014 CERTNM Company name changed downton (uk) LIMITED\certificate issued on 15/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-15
17 Mar 2014 CH01 Director's details changed for Ben Downton on 17 March 2014
04 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-04
  • GBP 1