- Company Overview for DARWIN (HOLIDAY PARK) 1 LIMITED (07285363)
- Filing history for DARWIN (HOLIDAY PARK) 1 LIMITED (07285363)
- People for DARWIN (HOLIDAY PARK) 1 LIMITED (07285363)
- Charges for DARWIN (HOLIDAY PARK) 1 LIMITED (07285363)
- More for DARWIN (HOLIDAY PARK) 1 LIMITED (07285363)
| 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) |
|---|---|---|---|
| 12 Dec 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 Sep 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 18 Sep 2017 | DS01 | Application to strike the company off the register | |
| 15 Jun 2017 | CS01 | Confirmation statement made on 15 June 2017 with updates | |
| 12 Jun 2017 | AA | Total exemption full accounts made up to 30 September 2016 | |
| 23 Jun 2016 | AA | Total exemption full accounts made up to 30 September 2015 | |
| 15 Jun 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
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| 06 Jul 2015 | AR01 |
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
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| 24 Oct 2014 | AD01 | Registered office address changed from Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD England to Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD on 24 October 2014 | |
| 24 Oct 2014 | AD01 | Registered office address changed from 175 Piccadilly London W1J 9TB to Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD on 24 October 2014 | |
| 13 Oct 2014 | AA | Total exemption full accounts made up to 30 September 2014 | |
| 18 Aug 2014 | AR01 |
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
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| 07 Aug 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
| 27 Jun 2013 | AA | Full accounts made up to 30 September 2012 | |
| 17 Jun 2013 | AR01 |
Annual return made up to 15 June 2013 with full list of shareholders
Statement of capital on 2013-06-17
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| 17 Jun 2013 | CH01 | Director's details changed for Mr Anthony Geoffrey David Esse on 15 June 2013 | |
| 17 Jun 2013 | AD01 | Registered office address changed from Stanmore House 29/30 St. James's Street London SW1 1HB United Kingdom on 17 June 2013 | |
| 10 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 15 Jun 2012 | AR01 | Annual return made up to 15 June 2012 with full list of shareholders | |
| 15 Jun 2012 | AD01 | Registered office address changed from 22 Parkway Parkway Welwyn Garden City AL8 6HG on 15 June 2012 | |
| 23 Apr 2012 | AA | Full accounts made up to 30 September 2011 | |
| 21 Jul 2011 | AR01 | Annual return made up to 15 June 2011 with full list of shareholders | |
| 13 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 25 Mar 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 15 Oct 2010 | AA01 | Previous accounting period shortened from 30 June 2011 to 30 September 2010 |