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DARWIN LAND PROMOTIONS LIMITED

Company number 09643107

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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)
20 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2023 DS01 Application to strike the company off the register
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
06 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
05 Aug 2021 CH01 Director's details changed for Mr Mark Marshall Ferguson on 29 October 2020
05 Aug 2021 PSC04 Change of details for Mr Mark Marshall Ferguson as a person with significant control on 29 October 2020
04 Aug 2021 AA Micro company accounts made up to 31 March 2021
28 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
10 Dec 2020 AA Micro company accounts made up to 31 March 2020
30 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
12 Dec 2019 AA Micro company accounts made up to 31 March 2019
20 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
23 Dec 2018 AA Micro company accounts made up to 31 March 2018
20 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
28 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
28 Jun 2017 PSC01 Notification of James Michael Ruston Broadbent as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Mark Marshall Ferguson as a person with significant control on 6 April 2016
18 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Nov 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 March 2016
18 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-17
04 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 8
26 Jun 2015 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • GBP 8
24 Jun 2015 AP01 Appointment of Mr James Michael Ruston Broadbent as a director on 17 June 2015