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DARROWBY NO. 3 PLC

Company number 08603124

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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)
11 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jul 2019 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM1 4TR on 9 July 2019
08 Jul 2019 LIQ01 Declaration of solvency
08 Jul 2019 600 Appointment of a voluntary liquidator
08 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-20
10 Apr 2019 TM01 Termination of appointment of Anthony James Chapman as a director on 10 April 2019
21 Mar 2019 MR04 Satisfaction of charge 086031240002 in full
21 Mar 2019 MR04 Satisfaction of charge 086031240001 in full
05 Mar 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 086031240001
05 Feb 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 086031240002
05 Feb 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 086031240001
07 Jan 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 086031240001
08 Dec 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 086031240002
08 Dec 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 086031240001
03 Nov 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 086031240001
04 Oct 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 086031240001
11 Sep 2018 AP01 Appointment of Mr. Daniel Marc Richard Jaffe as a director on 31 August 2018
06 Sep 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 086031240001
04 Aug 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 086031240001
30 Jul 2018 TM01 Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018
16 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
05 Jul 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 086031240001
05 Jul 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 086031240002
05 Jun 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 086031240001