DARWIN (SUNNYBANK) LIMITED

Company number 06438978

Date	Type	Description	View / Download
12 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
16 Apr 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
28 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-28 GBP 181,925	(3 pages)
22 Aug 2013	AD01	Registered office address changed from Stanmore House 29/30 St James's Street London London SW1A 1HB United Kingdom on 22 August 2013	(1 page)
27 Jun 2013	AA	Full accounts made up to 30 September 2012	(19 pages)
30 Nov 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(3 pages)
10 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
23 Apr 2012	AA	Full accounts made up to 30 September 2011	(18 pages)
07 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Apr 2012	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(3 pages)
04 Apr 2012	CH01	Director's details changed for Mr Anthony Geoffrey David Esse on 31 December 2010	(2 pages)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Mar 2012	AD01	Registered office address changed from 22 Parkway Parkway Welwyn Garden City AL8 6HG on 29 March 2012	(1 page)
13 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
25 Mar 2011	AA	Full accounts made up to 30 September 2010	(17 pages)
08 Feb 2011	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(4 pages)
07 Feb 2011	CH01	Director's details changed for Mr Anthony Geoffrey David Esse on 1 January 2011	(2 pages)
07 Feb 2011	TM02	Termination of appointment of Ffw Secretaries Limited as a secretary	(1 page)
18 Oct 2010	AD01	Registered office address changed from 35 Vine Street London EC3N 2AA on 18 October 2010	(1 page)
14 Jun 2010	TM01	Termination of appointment of Victoria Brannen as a director	(1 page)
07 May 2010	AP01	Appointment of Mr Anthony Geoffrey David Esse as a director	(2 pages)
12 Apr 2010	AA	Full accounts made up to 30 September 2009	(18 pages)