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DOWNEY LIMITED

Company number 10159622

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
14 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-22 - link opens in a new window - 1 page (1 page)
30 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
05 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	View PDF Confirmation statement made on 2 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	PSC01	Notification of Sarah Elizabeth Downey as a person with significant control on 28 February 2018	View PDF Notification of Sarah Elizabeth Downey as a person with significant control on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	TM01	Termination of appointment of Sara Elizabeth Downey as a director on 27 February 2018	View PDF Termination of appointment of Sara Elizabeth Downey as a director on 27 February 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Nov 2017	AP01	Appointment of Mrs Sara Elizabeth Downey as a director on 25 November 2017	View PDF Appointment of Mrs Sara Elizabeth Downey as a director on 25 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
05 Jun 2017	SH01	Statement of capital following an allotment of shares on 14 February 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 14 February 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Jun 2017	AP01	Appointment of Mr Paul Downey as a director on 2 June 2017	View PDF Appointment of Mr Paul Downey as a director on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	TM01	Termination of appointment of Sara Elizabeth Downey as a director on 2 June 2017	View PDF Termination of appointment of Sara Elizabeth Downey as a director on 2 June 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31 - link opens in a new window - 3 pages (3 pages)
03 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-05-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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DOWNEY LIMITED

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