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DARWEN LEASING LIMITED

Company number 01120583

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2018 DS01 Application to strike the company off the register
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
01 May 2018 AD01 Registered office address changed from 43-44 43-44 New Bond Street 3rd Floor London W1S 2SA England to 43-44 New Bond Street 3rd Floor London W1S 2SA on 1 May 2018
16 Apr 2018 AD01 Registered office address changed from 5 Alan Road Wimbledon London SW19 7PT to 43-44 43-44 New Bond Street 3rd Floor London W1S 2SA on 16 April 2018
08 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with no updates
27 Apr 2017 AA Micro company accounts made up to 31 July 2016
06 Feb 2017 CS01 Confirmation statement made on 24 December 2016 with updates
24 Feb 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 375,000
25 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
24 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
23 Oct 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 375,000
17 Jun 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 375,000
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
03 May 2012 AA Accounts for a dormant company made up to 31 July 2011
17 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
05 May 2011 AA Total exemption full accounts made up to 31 July 2010
18 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
30 Apr 2010 AA Total exemption full accounts made up to 31 July 2009