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DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED

Company number 08280923

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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)
05 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
19 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2023 DS01 Application to strike the company off the register
07 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
10 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
10 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
05 Sep 2023 CH01 Director's details changed for Mr Kevin Patrick Street on 1 September 2023
05 Sep 2023 CH02 Director's details changed for Darwin Private Equity Llp on 1 September 2023
05 Sep 2023 PSC05 Change of details for Darwin Private Equity Holdings Limited as a person with significant control on 1 September 2023
05 Sep 2023 AD01 Registered office address changed from 17 Beverley Gardens London SW13 0LZ England to 4 Burntwood Drive Oxted RH8 9EN on 5 September 2023
08 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
04 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
29 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
27 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
27 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
05 Jul 2022 PSC05 Change of details for Darwin Private Equity Holdings Limited as a person with significant control on 5 July 2022
05 Jul 2022 AD01 Registered office address changed from Munstead Court Hascombe Road Godalming GU8 4AB England to 17 Beverley Gardens London SW13 0LZ on 5 July 2022
18 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
29 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
29 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
29 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
29 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
20 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
20 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20