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DOWNTON (LONDON) LTD

Company number 08747443

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2022 DS01 Application to strike the company off the register
23 Sep 2022 TM01 Termination of appointment of Simon Richard Pearson as a director on 18 July 2022
23 Sep 2022 TM01 Termination of appointment of Heath Brian Zarin as a director on 18 July 2022
23 Sep 2022 TM01 Termination of appointment of Benjamin James Armstrong as a director on 18 July 2022
23 Sep 2022 TM01 Termination of appointment of Andrew Michael Tiffin Downton as a director on 18 July 2022
23 Sep 2022 AP01 Appointment of Mr Mark Davis as a director on 18 July 2022
01 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2021 CS01 Confirmation statement made on 10 September 2021 with updates
26 Nov 2021 PSC05 Change of details for Evcl Downton Limited as a person with significant control on 10 September 2021
14 Oct 2021 MR04 Satisfaction of charge 087474430004 in full
14 Oct 2021 MR04 Satisfaction of charge 087474430005 in full
07 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
27 Nov 2020 TM01 Termination of appointment of Chuang Hue Moh as a director on 27 November 2020
10 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
03 Aug 2020 PSC05 Change of details for C.M. Downton (Haulage Contractors) Limited as a person with significant control on 3 August 2020
17 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
09 Mar 2020 AP01 Appointment of Mr Benjamin James Armstrong as a director on 9 March 2020
13 Feb 2020 MR01 Registration of charge 087474430005, created on 31 January 2020
30 Jan 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
14 Jan 2020 MR01 Registration of charge 087474430004, created on 29 December 2019
31 Dec 2019 TM01 Termination of appointment of Richard Downton as a director on 31 December 2019