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DOWNO INVESTMENTS LIMITED

Company number 00700329

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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 May 2014 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
18 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Feb 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
06 Feb 2013 4.70 Declaration of solvency
05 Feb 2013 600 Appointment of a voluntary liquidator
05 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
01 Feb 2013 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 1 February 2013
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-02-16
  • GBP 100
15 Feb 2012 CH01 Director's details changed for Valentina Kucinskiene on 1 December 2011
15 Feb 2012 CH01 Director's details changed for Mr Raoul Frenkel on 1 December 2011
15 Feb 2012 AD01 Registered office address changed from King and King Roxburghe House 273-287 Regent Street London W1B 2HA on 15 February 2012
17 Jan 2012 AP01 Appointment of Valentina Kucinskiene as a director
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Jan 2011 TM01 Termination of appointment of Esther Blumstein as a director
13 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Esther Freda Blumstein on 1 October 2009
15 Feb 2010 CH01 Director's details changed for Raoul Frenkel on 1 October 2009
16 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Feb 2009 363a Return made up to 31/12/08; full list of members
03 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2