DARWIN (CARLTON MANOR) LIMITED

Company number 06832354

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)
04 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 73,777	(3 pages)
04 Mar 2014	CH01	Director's details changed for Mr Anthony Geoffrey David Esse on 1 June 2013	(2 pages)
05 Dec 2013	AD01	Registered office address changed from Stanmore House 29/30 St James's Street London London SW1A 1HB United Kingdom on 5 December 2013	(1 page)
27 Jun 2013	AA	Full accounts made up to 30 September 2012	(17 pages)
28 Feb 2013	AR01	Annual return made up to 27 February 2013 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)
23 Apr 2012	AA	Full accounts made up to 30 September 2011	(18 pages)
05 Apr 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(3 pages)
29 Mar 2012	AD01	Registered office address changed from 22 Parkway Parkway Welwyn Garden City AL8 6HG on 29 March 2012	(1 page)
20 Jun 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
13 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
18 Apr 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(3 pages)
18 Apr 2011	CH01	Director's details changed for Mr Anthony Geoffrey David Esse on 31 December 2010	(2 pages)
17 Apr 2011	TM02	Termination of appointment of Ffw Secretaries Limited as a secretary	(1 page)
25 Mar 2011	AA	Full accounts made up to 30 September 2010	(17 pages)
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)
16 Apr 2010	AA	Full accounts made up to 30 September 2009	(15 pages)
16 Apr 2010	AA01	Previous accounting period shortened from 28 February 2010 to 30 September 2009	(3 pages)
25 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(4 pages)
25 Mar 2010	CH04	Secretary's details changed for Ffw Secretaries Limited on 27 February 2010	(2 pages)