DARWIN (SUNNYBANK) LIMITED

06438978
175 PICCADILLY LONDON W1J 9TB

Documents

Documents
Date Category Description Pages
12 Aug 2014 gazette Gazette Dissolved Voluntary 1 Buy now
29 Apr 2014 gazette Gazette Notice Voluntary 1 Buy now
16 Apr 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
28 Dec 2013 annual-return Annual Return 3 Buy now
22 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jun 2013 accounts Annual Accounts 19 Buy now
30 Nov 2012 annual-return Annual Return 3 Buy now
10 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Aug 2012 mortgage Particulars of a mortgage or charge 11 Buy now
23 Apr 2012 accounts Annual Accounts 18 Buy now
07 Apr 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Apr 2012 annual-return Annual Return 3 Buy now
04 Apr 2012 officers Change of particulars for director (Mr Anthony Geoffrey David Esse) 2 Buy now
03 Apr 2012 gazette Gazette Notice Compulsary 1 Buy now
29 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 May 2011 mortgage Particulars of a mortgage or charge 8 Buy now
25 Mar 2011 accounts Annual Accounts 17 Buy now
08 Feb 2011 annual-return Annual Return 4 Buy now
07 Feb 2011 officers Change of particulars for director (Mr Anthony Geoffrey David Esse) 2 Buy now
07 Feb 2011 officers Termination of appointment of secretary (Ffw Secretaries Limited) 1 Buy now
18 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jun 2010 officers Termination of appointment of director (Victoria Brannen) 1 Buy now
07 May 2010 officers Appointment of director (Mr Anthony Geoffrey David Esse) 2 Buy now
12 Apr 2010 accounts Annual Accounts 18 Buy now
22 Mar 2010 capital Return of Allotment of shares 4 Buy now
09 Dec 2009 annual-return Annual Return 4 Buy now
09 Dec 2009 officers Change of particulars for corporate secretary (Ffw Secretaries Limited) 2 Buy now
20 Aug 2009 accounts Annual Accounts 14 Buy now
24 Mar 2009 officers Appointment terminated director randi weaver 1 Buy now
18 Feb 2009 accounts Accounting reference date shortened from 31/03/2009 to 30/09/2008 1 Buy now
16 Feb 2009 annual-return Return made up to 27/11/08; full list of members 4 Buy now
29 Jan 2009 officers Appointment terminated secretary randi weaver 1 Buy now
12 Jan 2009 officers Secretary appointed ffw secretaries LIMITED 4 Buy now
06 Nov 2008 address Registered office changed on 06/11/2008 from 100 pall mall suite 2-31 london SW1Y 5NQ 1 Buy now
08 Apr 2008 address Registered office changed on 08/04/2008 from 35 vine street london EC3N 2AA 1 Buy now
29 Mar 2008 officers Director's change of particulars / victoria brannen / 01/01/2008 1 Buy now
03 Jan 2008 accounts Accounting reference date extended from 30/11/08 to 31/03/09 1 Buy now
27 Nov 2007 incorporation Incorporation Company 26 Buy now