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DARWIN CORPORATION LIMITED

Company number 05916130

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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)
02 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
17 Jun 2016 2.24B Administrator's progress report to 20 May 2016
02 Jun 2016 2.35B Notice of move from Administration to Dissolution on 20 May 2016
17 Feb 2016 2.24B Administrator's progress report to 15 January 2016
20 Aug 2015 2.17B Statement of administrator's proposal
20 Aug 2015 2.16B Statement of affairs with form 2.14B
30 Jul 2015 AD01 Registered office address changed from C/O Titanium Accountants Ltd 8th Floor Newater House 11 Newhall Street Birmingham B3 3NY to 79 Caroline Street Birmingham B3 1UP on 30 July 2015
28 Jul 2015 2.12B Appointment of an administrator
07 May 2015 MR01 Registration of charge 059161300001, created on 24 April 2015
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Oct 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 459,639.999208
06 Oct 2014 CH01 Director's details changed for Mr Simon Andrew Megginson Corner on 24 August 2014
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Oct 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 459,640
11 Oct 2013 CH03 Secretary's details changed for Lee Michael Turner on 24 August 2013
11 Oct 2013 CH01 Director's details changed for Mr Michael Jason Chatha on 24 August 2013
30 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 450,099.99936
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 450,099.99936
30 Nov 2012 SH02 Sub-division of shares on 22 November 2012
27 Nov 2012 AD01 Registered office address changed from C/O Titanium Group Llp the Exchange 19 Newhall Street Birmingham West Midlands B3 3PJ on 27 November 2012
09 Oct 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
04 May 2011 AAMD Amended accounts made up to 30 June 2010