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DARCY MANAGEMENT HOLDINGS LIMITED

Company number 04417824

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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)
05 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jun 2017 4.68 Liquidators' statement of receipts and payments to 25 February 2017
30 Sep 2016 AA Total exemption small company accounts made up to 25 February 2016
30 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 25 February 2016
17 Mar 2016 AD01 Registered office address changed from Units 1-2 Warrior Court 9-11 Mumby Road Gosport Hampshire PO12 1BS to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 17 March 2016
14 Mar 2016 4.70 Declaration of solvency
14 Mar 2016 600 Appointment of a voluntary liquidator
14 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-26
14 Mar 2016 4.70 Declaration of solvency
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,000
23 Apr 2014 CH01 Director's details changed for Mr David Rhoderick Charlton on 10 January 2014
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
17 Dec 2012 TM02 Termination of appointment of Caroline Charlton as a secretary
17 Dec 2012 TM01 Termination of appointment of Caroline Charlton as a director
30 May 2012 AA Total exemption small company accounts made up to 31 December 2011
11 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Aug 2010 SH01 Statement of capital following an allotment of shares on 3 July 2010
  • GBP 1,000