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DARWINS FOODS LIMITED

Company number 02963033

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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)
26 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
26 May 2011 4.68 Liquidators' statement of receipts and payments to 16 May 2011
26 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
08 Feb 2011 4.68 Liquidators' statement of receipts and payments to 29 December 2010
12 Oct 2010 TM01 Termination of appointment of Stephen Brown as a director
29 Sep 2010 4.68 Liquidators' statement of receipts and payments to 29 June 2010
27 Sep 2010 AD01 Registered office address changed from Curzon House 64 Curzon Street London EC2A 4HB on 27 September 2010
28 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company should be wound up, nominate liquidator 30/06/2009
20 Jul 2009 4.20 Statement of affairs with form 4.19
20 Jul 2009 600 Appointment of a voluntary liquidator
17 Jul 2009 287 Registered office changed on 17/07/2009 from 2ND floor king house 5-11 westbourne grove london W2 4UA
06 Oct 2008 AA Total exemption full accounts made up to 30 April 2008
23 Sep 2008 363a Return made up to 23/08/08; full list of members
17 Oct 2007 AA Full accounts made up to 30 April 2007
13 Sep 2007 363a Return made up to 23/08/07; full list of members
13 Sep 2007 288c Director's particulars changed
18 Dec 2006 AA Full accounts made up to 30 April 2006
17 Oct 2006 363a Return made up to 23/08/06; full list of members
06 Jun 2006 288a New director appointed
06 Jun 2006 288a New director appointed
15 Mar 2006 287 Registered office changed on 15/03/06 from: 4TH floor centre heights 137 finchley road swiss cottage london NW3 6JG
02 Mar 2006 AA Full accounts made up to 30 April 2005
29 Sep 2005 363a Return made up to 23/08/05; full list of members
29 Sep 2005 288c Director's particulars changed
14 Jun 2005 288b Secretary resigned