DARROWBY NO. 3 PLC
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Company Documents
Date | Description |
---|---|
09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
08/07/198 July 2019 | SPECIAL RESOLUTION TO WIND UP |
08/07/198 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
08/07/198 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHAPMAN |
21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086031240001 |
21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086031240002 |
05/03/195 March 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240001 |
05/02/195 February 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240001 |
05/02/195 February 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240002 |
07/01/197 January 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240001 |
08/12/188 December 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240001 |
08/12/188 December 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240002 |
03/11/183 November 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240001 |
04/10/184 October 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240001 |
11/09/1811 September 2018 | DIRECTOR APPOINTED MR. DANIEL MARC RICHARD JAFFE |
06/09/186 September 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240001 |
04/08/184 August 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240001 |
30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE |
16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
05/07/185 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240001 |
05/07/185 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240002 |
05/06/185 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240001 |
03/05/183 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 086031240001 |
10/04/1810 April 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240001 |
10/04/1810 April 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240002 |
15/03/1815 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
05/03/185 March 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240001 |
05/03/185 March 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240002 |
08/02/188 February 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240001 |
04/11/174 November 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240001 |
03/10/173 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240001 |
05/08/175 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240001 |
05/08/175 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240001 |
05/08/175 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240001 |
05/08/175 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240001 |
05/08/175 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240002 |
10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
15/03/1715 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI |
07/02/177 February 2017 | DIRECTOR APPOINTED MS CLAUDIA ANN WALLACE |
12/12/1612 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
12/12/1612 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
12/12/1612 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
03/11/163 November 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240001 |
05/10/165 October 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240001 |
06/09/166 September 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240001 |
06/07/166 July 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240001 |
05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
03/06/163 June 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240001 |
05/04/165 April 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240001 |
05/04/165 April 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240002 |
15/03/1615 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
03/03/163 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240001 |
03/02/163 February 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240001 |
06/01/166 January 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240001 |
04/11/154 November 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240001 |
21/10/1521 October 2015 | AUDITOR'S RESIGNATION |
19/10/1519 October 2015 | AUDITOR'S RESIGNATION |
03/10/153 October 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240001 |
03/10/153 October 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240001 |
08/08/158 August 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240001 |
27/07/1527 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
03/07/153 July 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240001 |
03/06/153 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240001 |
26/03/1526 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
03/02/153 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240001 |
07/01/157 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240001 |
04/12/144 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240001 |
06/11/146 November 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240001 |
06/11/146 November 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240002 |
07/08/147 August 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240001 |
21/07/1421 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
04/07/144 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240001 |
21/06/1421 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086031240001 |
25/04/1425 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086031240002 |
24/04/1424 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086031240001 |
20/03/1420 March 2014 | COMMENCE BUSINESS AND BORROW |
20/03/1420 March 2014 | APPLICATION COMMENCE BUSINESS |
20/03/1420 March 2014 | 13/03/14 STATEMENT OF CAPITAL GBP 50000 |
26/02/1426 February 2014 | DIRECTOR APPOINTED DR JOHN PAUL NOWACKI |
18/02/1418 February 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
18/02/1418 February 2014 | ADOPT ARTICLES 13/02/2014 |
18/02/1418 February 2014 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
18/02/1418 February 2014 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED |
18/02/1418 February 2014 | CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED |
18/02/1418 February 2014 | DIRECTOR APPOINTED ANTHONY JAMES CHAPMAN |
18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
18/02/1418 February 2014 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO.2) LIMITED |
14/02/1414 February 2014 | COMPANY NAME CHANGED PAPERCOVE PLC CERTIFICATE ISSUED ON 14/02/14 |
14/02/1414 February 2014 | CHANGE OF NAME 13/02/2014 |
14/02/1414 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
09/07/139 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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