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DARWINGROVE LIMITED

Company number 02960037

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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 2024 LIQ03 Liquidators' statement of receipts and payments to 25 March 2024
01 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 25 March 2023
03 Feb 2023 AD01 Registered office address changed from Ashfield House Illingworth Street Ossett West Yorkshire WF5 8AL to 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 3 February 2023
31 May 2022 LIQ03 Liquidators' statement of receipts and payments to 25 March 2022
20 Apr 2021 AD01 Registered office address changed from Elite House Pepper Road Leeds West Yorkshire Ls10 2 to Ashfield House Illingworth Street Ossett West Yorkshire WF5 8AL on 20 April 2021
20 Apr 2021 LIQ02 Statement of affairs
20 Apr 2021 600 Appointment of a voluntary liquidator
20 Apr 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-26
23 Feb 2021 MR01 Registration of charge 029600370007, created on 11 February 2021
11 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with updates
11 Nov 2020 TM01 Termination of appointment of Darren Robert Stevenson as a director on 11 November 2020
11 Nov 2020 PSC01 Notification of Emma Lorraine Lovett as a person with significant control on 11 November 2020
11 Nov 2020 PSC07 Cessation of Darren Robert Stevenson as a person with significant control on 11 November 2020
11 Nov 2020 MR04 Satisfaction of charge 029600370006 in full
09 Nov 2020 AP01 Appointment of Mrs Emma Lorraine Lovett as a director on 9 November 2020
06 Nov 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
03 Nov 2020 AAMD Amended total exemption full accounts made up to 29 August 2018
23 Sep 2020 MR04 Satisfaction of charge 5 in full
18 Aug 2020 AA Total exemption full accounts made up to 29 August 2019
30 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 29 August 2018
29 May 2019 AA01 Previous accounting period shortened from 30 August 2018 to 29 August 2018
05 Dec 2018 TM01 Termination of appointment of Paul Smith as a director on 4 November 2017
12 Oct 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 31 August 2017