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DAROWELL PROPERTIES LIMITED

Company number 04336551

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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)
11 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
19 May 2014 AD01 Registered office address changed from 4 Farm Street Mayfair London W1J 5RD on 19 May 2014
19 May 2014 600 Appointment of a voluntary liquidator
19 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
14 May 2014 4.70 Declaration of solvency
15 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
08 Jan 2014 MR04 Satisfaction of charge 10 in full
08 Jan 2014 MR04 Satisfaction of charge 12 in full
08 Jan 2014 MR04 Satisfaction of charge 11 in full
07 Dec 2013 MR04 Satisfaction of charge 1 in full
07 Dec 2013 MR04 Satisfaction of charge 9 in full
07 Dec 2013 MR04 Satisfaction of charge 3 in full
07 Dec 2013 MR04 Satisfaction of charge 4 in full
07 Dec 2013 MR04 Satisfaction of charge 2 in full
07 Dec 2013 MR04 Satisfaction of charge 5 in full
07 Dec 2013 MR04 Satisfaction of charge 6 in full
07 Dec 2013 MR04 Satisfaction of charge 7 in full
07 Dec 2013 MR04 Satisfaction of charge 8 in full
02 Dec 2013 AA01 Current accounting period extended from 31 January 2014 to 31 July 2014
28 Oct 2013 AA Accounts made up to 31 January 2013
31 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
01 Nov 2012 CH03 Secretary's details changed for Graham Hadden Dean Elliot on 8 October 2012
28 Sep 2012 AA Accounts made up to 31 January 2012
20 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders