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DOWNSEND LIMITED

Company number 00427955

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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)
06 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
06 Sep 2012 600 Appointment of a voluntary liquidator
06 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-08-24
06 Sep 2012 4.70 Declaration of solvency
04 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
30 Jul 2012 TM01 Termination of appointment of Dean Vincent John Villa as a director on 27 July 2012
30 Jul 2012 TM01 Termination of appointment of Rees Withers as a director on 27 July 2012
11 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
19 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
Statement of capital on 2012-03-19
  • GBP 51,600
21 Oct 2011 CH01 Director's details changed for Dean Vincent John Villa on 1 September 2011
21 Oct 2011 CH01 Director's details changed for Gary Narunsky on 1 September 2011
12 Aug 2011 CH01 Director's details changed for Rees Withers on 12 August 2011
18 May 2011 AA Total exemption full accounts made up to 31 August 2010
08 Apr 2011 TM01 Termination of appointment of James Hudson as a director
25 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
31 Mar 2010 AA Total exemption full accounts made up to 31 August 2009
17 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
16 Mar 2009 363a Return made up to 03/03/09; full list of members
06 Mar 2009 AA Accounts made up to 31 August 2008
28 Apr 2008 AA Full accounts made up to 31 August 2007
29 Mar 2008 363a Return made up to 03/03/08; full list of members
18 Mar 2008 353 Location of register of members
18 Mar 2008 288c Secretary's Change of Particulars / emw secretaries LIMITED / 09/07/2007 / HouseName/Number was: , now: seebeck house; Street was: seckloe house, now: one seebeck place; Area was: 101 north 13TH street, now: knowlhill; Post Town was: central milton keynes, now: milton keynes; Post Code was: MK9 3NX, now: MK5 8FR; Country was: , now: england
06 Aug 2007 287 Registered office changed on 06/08/07 from: seckloe house 101 north 13TH street milton keynes MK9 3NX