DARWIN MORTGAGES LIMITED

Company number 09252123

Date	Type	Description	View / Download
28 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
14 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
14 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
14 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
19 Jul 2016	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 19 July 2016	(2 pages)
15 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Jul 2016	4.70	Declaration of solvency	(3 pages)
15 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-07	(1 page)
04 Jul 2016	MR04	Satisfaction of charge 092521230002 in full	(1 page)
04 Jul 2016	MR04	Satisfaction of charge 092521230001 in full	(1 page)
02 Nov 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1	(5 pages)
27 Jan 2015	MR01	Registration of charge 092521230002, created on 26 January 2015	(8 pages)
21 Jan 2015	MR01	Registration of charge 092521230001, created on 20 January 2015	(106 pages)
17 Oct 2014	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(3 pages)
07 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(34 pages)