DOWNSITE LIMITED

Company number 02989618

Date	Type	Description	View / Download
22 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
03 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
28 Sep 2016	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 28 September 2016	(2 pages)
26 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
26 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-12	(1 page)
26 Sep 2016	4.70	Declaration of solvency	(3 pages)
22 Aug 2016	TM01	Termination of appointment of Peter Paul Thomson as a director on 18 August 2016	(1 page)
22 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
27 Nov 2015	CH04	Secretary's details changed for Prima Secretary Limited on 8 June 2015	(1 page)
27 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100	(7 pages)
18 Nov 2015	AD04	Register(s) moved to registered office address St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
10 Feb 2015	AD01	Registered office address changed from 25 St Thomas Street Winchester Hampshire SO23 9HJ to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 10 February 2015	(1 page)
26 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
19 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100	(8 pages)
08 Oct 2014	AP01	Appointment of Mr Francis Otho Moore as a director on 1 October 2014	(2 pages)
08 Oct 2014	TM01	Termination of appointment of Dinah Anne Moore as a director on 30 September 2014	(1 page)
11 Dec 2013	CH01	Director's details changed for Peter Paul Thomson on 1 December 2013	(2 pages)
06 Dec 2013	CH01	Director's details changed for Dinah Anne Moore on 6 December 2013	(2 pages)
02 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100	(8 pages)
13 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
07 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
21 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(8 pages)
20 Nov 2012	AD01	Registered office address changed from 25 St Thomas Street Winchester Hampshire SO23 9DD on 20 November 2012	(1 page)
03 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)