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DOWNSEND PARENT COMPANY LIMITED

Company number 03231069

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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)
07 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 May 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
22 Apr 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Sep 2014	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Acre House 11-15 William Road London NW1 3ER on 11 September 2014	View PDF Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Acre House 11-15 William Road London NW1 3ER on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-28 - link opens in a new window - 1 page (1 page)
21 Aug 2014	TM01	Termination of appointment of Dean Vincent John Villa as a director on 21 August 2014	View PDF Termination of appointment of Dean Vincent John Villa as a director on 21 August 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2014	TM01	Termination of appointment of Rees Withers as a director on 21 August 2014	View PDF Termination of appointment of Rees Withers as a director on 21 August 2014 - link opens in a new window - 1 page (1 page)
24 Jul 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 9 pages (9 pages)
06 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 61,660	View PDF Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 61,660 - link opens in a new window - 5 pages (5 pages)
30 Jan 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 10 pages (10 pages)
06 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	View PDF Annual return made up to 30 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Mar 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 10 pages (10 pages)
21 Oct 2011	CH01	Director's details changed for Dean Vincent John Villa on 1 September 2011	View PDF Director's details changed for Dean Vincent John Villa on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	CH01	Director's details changed for Gary Narunsky on 1 September 2011	View PDF Director's details changed for Gary Narunsky on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	View PDF Annual return made up to 30 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Aug 2011	CH01	Director's details changed for Rees Withers on 12 August 2011	View PDF Director's details changed for Rees Withers on 12 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	TM01	Termination of appointment of James Hudson as a director	View PDF Termination of appointment of James Hudson as a director - link opens in a new window - 1 page (1 page)
02 Feb 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 14 pages (14 pages)
12 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	View PDF Annual return made up to 30 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 Mar 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 14 pages (14 pages)
19 Aug 2009	363a	Return made up to 30/07/09; full list of members	View PDF Return made up to 30/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Apr 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 14 pages (14 pages)

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