Advanced company searchLink opens in new window

DARWIN (SWANAGE BAY VIEW) LIMITED

Company number 06999471

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
21 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 28 September 2023
22 Feb 2023 MA Memorandum and Articles of Association
22 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2023 MR04 Satisfaction of charge 2 in full
23 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 28 September 2022
04 Oct 2021 AD01 Registered office address changed from Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9rd to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 4 October 2021
04 Oct 2021 600 Appointment of a voluntary liquidator
04 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-29
04 Oct 2021 LIQ01 Declaration of solvency
16 Sep 2021 TM01 Termination of appointment of Andrew Campbell as a director on 16 September 2021
16 Sep 2021 TM01 Termination of appointment of Lindsey Ann Bamford as a director on 16 September 2021
09 Sep 2021 SH19 Statement of capital on 9 September 2021
  • GBP 1
09 Sep 2021 CAP-SS Solvency Statement dated 31/03/19
07 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
08 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2020 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
26 Aug 2020 DS01 Application to strike the company off the register
24 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
29 Jun 2020 AA01 Previous accounting period shortened from 30 September 2019 to 29 September 2019
27 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
14 Jan 2019 AA Full accounts made up to 30 September 2018
27 Dec 2018 AP01 Appointment of Mr Christopher James Affleck Penney as a director on 30 September 2018