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D'ARCY CONSTRUCTION DEVELOPMENTS LIMITED

Company number 05657255

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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 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with updates
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2018 DS01 Application to strike the company off the register
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
22 Jan 2018 SH20 Statement by Directors
22 Jan 2018 SH19 Statement of capital on 22 January 2018
  • GBP 6,500
22 Jan 2018 CAP-SS Solvency Statement dated 13/12/17
22 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c cancelled 19/12/2017
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jan 2018 PSC01 Notification of The Executors of the Late John Robert D'arcy as a person with significant control on 19 December 2017
17 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 17 January 2018
17 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with updates
14 Dec 2017 TM01 Termination of appointment of Gordon Forbes Clements as a director on 12 December 2017
08 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
15 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 14 February 2017
14 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 6 February 2017
08 Feb 2017 CH01 Director's details changed for Mr Gordon Forbes Clements on 6 February 2017
08 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 10 August 2015
18 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
06 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 25,000
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
14 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 25,000
21 Jul 2014 AP01 Appointment of Mr Roger Skeldon as a director on 11 July 2014
21 Jul 2014 TM01 Termination of appointment of David Blake as a director on 11 July 2014