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DOWNING MANAGERS 4 LIMITED

Company number 05642291

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2013 DS01 Application to strike the company off the register
22 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
Statement of capital on 2013-01-22
  • GBP 1
16 Oct 2012 CH03 Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012
05 Sep 2012 AA Full accounts made up to 30 November 2011
02 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
25 May 2011 CH03 Secretary's details changed for Mr Grant Leslie Whitehouse on 17 March 2011
04 Apr 2011 AA Full accounts made up to 30 November 2010
02 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
07 Sep 2010 CERTNM Company name changed downing protected managers iv LIMITED\certificate issued on 07/09/10
  • RES15 ‐ Change company name resolution on 2010-09-02
07 Sep 2010 CONNOT Change of name notice
01 Sep 2010 AD01 Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 1 September 2010
31 Aug 2010 AA Full accounts made up to 30 November 2009
03 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
22 Jun 2009 AA Full accounts made up to 30 November 2008
02 Dec 2008 363a Return made up to 01/12/08; full list of members
21 Apr 2008 AA Full accounts made up to 30 November 2007
03 Dec 2007 363a Return made up to 01/12/07; full list of members
09 May 2007 287 Registered office changed on 09/05/07 from: 69 eccleston square london SW1V 1PJ
01 Apr 2007 AA Full accounts made up to 30 November 2006
20 Mar 2007 225 Accounting reference date shortened from 31/12/06 to 30/11/06
04 Dec 2006 363a Return made up to 01/12/06; full list of members
04 Dec 2006 288c Director's particulars changed
01 Dec 2005 NEWINC Incorporation