CHARLES DARWIN HOUSE LIMITED

Company number 07302145

Date	Type	Description	View / Download
30 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
22 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 22 April 2021	(23 pages)
27 May 2020	AD01	Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 27 May 2020	(2 pages)
18 May 2020	AD01	Registered office address changed from 1 Naoroji Street London WC1X 0GB England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 18 May 2020	(2 pages)
14 May 2020	LIQ01	Declaration of solvency	(5 pages)
14 May 2020	600	Appointment of a voluntary liquidator	(3 pages)
14 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-23	(1 page)
17 Apr 2020	TM01	Termination of appointment of Hazel June Norman as a director on 16 April 2020	(1 page)
17 Apr 2020	TM01	Termination of appointment of Lucy Victoria Harper as a director on 15 April 2020	(1 page)
17 Apr 2020	TM01	Termination of appointment of Pamela Mortimer as a director on 15 April 2020	(1 page)
15 Apr 2020	TM01	Termination of appointment of Catherine Frances Baillie as a director on 10 April 2020	(1 page)
15 Apr 2020	TM01	Termination of appointment of Mark Edward Anthony Downs as a director on 10 April 2020	(1 page)
04 Mar 2020	TM02	Termination of appointment of Rachel Melanie Claire Lambert-Forsyth as a secretary on 4 March 2020	(1 page)
27 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	(9 pages)
09 Sep 2019	AD01	Registered office address changed from Charles Darwin House 12 Roger Street London WC1N 2JU to 1 Naoroji Street London WC1X 0GB on 9 September 2019	(1 page)
04 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
03 Jul 2019	AD03	Register(s) moved to registered inspection location 1 Naoroji Street London WC1X 0GB	(1 page)
03 Jul 2019	CH03	Secretary's details changed for Mrs Rachel Melanie Claire Lambert-Forsyth on 1 July 2019	(1 page)
03 Jul 2019	AD02	Register inspection address has been changed to 1 Naoroji Street London WC1X 0GB	(1 page)
15 Apr 2019	AA01	Current accounting period extended from 31 December 2018 to 30 April 2019	(1 page)
03 Aug 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
03 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
02 Nov 2017	AP01	Appointment of Miss Pamela Mortimer as a director on 1 November 2017	(2 pages)
01 Nov 2017	TM01	Termination of appointment of Paul William Hutchinson as a director on 1 November 2017	(1 page)

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