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DARWIN CONTRACTING SERVICES LIMITED

Company number 06166647

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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)
09 May 2018 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
04 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 27 September 2017
03 Jun 2017 4.68 Liquidators' statement of receipts and payments to 27 September 2016
15 Oct 2015 AD01 Registered office address changed from Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 15 October 2015
13 Oct 2015 4.70 Declaration of solvency
13 Oct 2015 600 Appointment of a voluntary liquidator
13 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-28
11 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Nov 2014 AD01 Registered office address changed from 1St Floor Highlands House 165 the Broadway Wimbledon London SW19 1NE to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 5 November 2014
25 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
15 May 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
04 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
07 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
24 Feb 2011 CH03 Secretary's details changed for Jasper Visser on 24 February 2011
24 Feb 2011 CH01 Director's details changed for Rita Ellen Roborg-Sondergaard on 24 February 2011
17 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Rita Ellen Roborg-Sondergaard on 22 March 2010
16 Oct 2009 AA Total exemption full accounts made up to 31 March 2009