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DARLINGTON SHB LTD

Company number 09897471

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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)
23 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 21 January 2022
24 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 21 January 2021
16 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 21 January 2020
22 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 21 January 2019
27 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-22
23 Feb 2018 600 Appointment of a voluntary liquidator
12 Feb 2018 AD01 Registered office address changed from 129 - 137 Marylebone Road London NW1 5QD United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 12 February 2018
08 Feb 2018 LIQ02 Statement of affairs
08 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2017 AP01 Appointment of Tracey Pye as a director on 20 February 2017
14 Mar 2017 TM01 Termination of appointment of Darren Lee Topp as a director on 20 February 2017
17 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
20 Sep 2016 AP01 Appointment of Mr Darren Lee Topp as a director on 11 August 2016
23 Aug 2016 TM01 Termination of appointment of Dominic Leonard Mark Chandler as a director on 11 August 2016
19 May 2016 MA Memorandum and Articles of Association
19 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-01
  • GBP 100