- Company Overview for DARWIN (SWANAGE BAY VIEW) LIMITED (06999471)
- Filing history for DARWIN (SWANAGE BAY VIEW) LIMITED (06999471)
- People for DARWIN (SWANAGE BAY VIEW) LIMITED (06999471)
- Charges for DARWIN (SWANAGE BAY VIEW) LIMITED (06999471)
- Insolvency for DARWIN (SWANAGE BAY VIEW) LIMITED (06999471)
- More for DARWIN (SWANAGE BAY VIEW) LIMITED (06999471)
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) |
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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
|
|
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
|
|
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
|
|
09 Sep 2021 | CAP-SS | Solvency Statement dated 31/03/19 | |
07 Sep 2021 | RESOLUTIONS |
Resolutions
|
|
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 |