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DOWNRIVER PROPERTIES LIMITED

Company number 06334694

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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)
18 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
06 Jun 2017 AP01 Appointment of Mr David John Badger as a director on 1 June 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
11 Aug 2016 AD01 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH on 11 August 2016
05 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
15 Sep 2015 MR01 Registration of charge 063346940004, created on 11 September 2015
07 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 500
03 Sep 2015 TM01 Termination of appointment of John Martin Mulryan as a director on 8 May 2015
26 Feb 2015 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 500
14 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2014 AD01 Registered office address changed from 66 Chiltern Street London W1U 6JT on 3 April 2014
29 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 500
12 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jul 2013 TM01 Termination of appointment of David Badger as a director
18 Apr 2013 MR04 Satisfaction of charge 2 in full
18 Apr 2013 MR04 Satisfaction of charge 3 in full
29 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011