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DOWNING COLLEGE (REGENT STREET) LIMITED

Company number 04317780

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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)
31 May 2024 LIQ03 Liquidators' statement of receipts and payments to 23 March 2024
03 Apr 2023 AD01 Registered office address changed from Downing College Regent Street Cambridge CB2 1DQ England to Salisbury House Station Road Cambridge Cambs CB1 2LA on 3 April 2023
03 Apr 2023 LIQ01 Declaration of solvency
03 Apr 2023 600 Appointment of a voluntary liquidator
03 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-24
28 Feb 2023 MR04 Satisfaction of charge 1 in full
06 Feb 2023 CERTNM Company name changed endurance estates (regent street) LIMITED\certificate issued on 06/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-01
03 Feb 2023 AD01 Registered office address changed from C/O Endurance Estates 1 Station Road Foxton Cambridge Cambs CB22 6SA to Downing College Regent Street Cambridge CB2 1DQ on 3 February 2023
03 Feb 2023 PSC02 Notification of Downing College as a person with significant control on 1 February 2023
03 Feb 2023 PSC07 Cessation of Timothy Paul Holmes as a person with significant control on 1 February 2023
03 Feb 2023 AP01 Appointment of Mr Gavin John Flynn as a director on 1 February 2023
03 Feb 2023 AP01 Appointment of Mr Michael Spencer Haddock as a director on 1 February 2023
03 Feb 2023 TM02 Termination of appointment of Alice Elizabeth Mary Holmes as a secretary on 1 February 2023
03 Feb 2023 TM01 Termination of appointment of Timothy Paul Holmes as a director on 1 February 2023
29 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
09 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
06 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
11 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
21 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
11 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
26 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
11 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
15 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
22 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
05 Jul 2018 AA Total exemption full accounts made up to 30 September 2017