DAREBIN HOLDINGS LIMITED

Company number 05638198

Date	Type	Description	View / Download
30 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
22 Dec 2009	AD01	Registered office address changed from 2 Cornwall Street Birmingham West Midlands B3 2DL on 22 December 2009	(1 page)
18 Oct 2009	AD01	Registered office address changed from Riding Court House Datchet Slough Berkshire SL3 9JT on 18 October 2009	(2 pages)
14 Oct 2009	4.70	Declaration of solvency	(3 pages)
14 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
14 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-29	(1 page)
03 Jul 2009	225	Accounting reference date shortened from 31/08/2009 to 30/04/2009	(1 page)
01 Apr 2009	288a	Secretary appointed mr neal anthony roberts	(1 page)
31 Mar 2009	288b	Appointment Terminated Director sara challinger	(1 page)
31 Mar 2009	288b	Appointment Terminated Secretary sara challinger	(1 page)
15 Dec 2008	363a	Return made up to 28/11/08; full list of members	(4 pages)
29 Jul 2008	AUD	Auditor's resignation	(1 page)
30 Jun 2008	AA	Accounts for a small company made up to 31 August 2007	(5 pages)
19 Jun 2008	288a	Director and secretary appointed sara challinger	(3 pages)
19 Jun 2008	288a	Director appointed martin philip leuw	(4 pages)
19 Jun 2008	288a	Director appointed neal anthony roberts	(4 pages)
19 Jun 2008	288b	Appointment Terminated Director brian o'neill	(1 page)
19 Jun 2008	287	Registered office changed on 19/06/2008 from 5 st peter's street stamford lincolnshire PE9 2PQ	(1 page)
19 Jun 2008	288b	Appointment Terminated Secretary lucy robinson	(1 page)
02 Jan 2008	363a	Return made up to 28/11/07; full list of members	(2 pages)
10 Jul 2007	AA	Accounts for a small company made up to 31 August 2006	(5 pages)
20 Dec 2006	363a	Return made up to 28/11/06; full list of members	(2 pages)
20 Dec 2005	288b	Secretary resigned	(1 page)
20 Dec 2005	288a	New secretary appointed	(2 pages)