DARWIN BUILDING SYSTEMS LTD

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Company Documents

DateDescription
04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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09/12/249 December 2024 Application to strike the company off the register

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24/01/2424 January 2024 Confirmation statement made on 2024-01-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Accounts for a dormant company made up to 2022-12-31

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27/04/2327 April 2023 Termination of appointment of Luke Taylor Creighton as a director on 2023-04-20

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27/04/2327 April 2023 Appointment of John Mark Collins as a director on 2023-04-20

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27/04/2327 April 2023 Appointment of Robert Marcus Snook as a director on 2023-04-20

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02/02/232 February 2023 Confirmation statement made on 2023-01-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/03/221 March 2022 Termination of appointment of Richard Thomas Henry Pierce as a director on 2022-02-25

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03/02/223 February 2022 Confirmation statement made on 2022-01-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/03/2125 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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26/02/2126 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 01/02/2021

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26/01/2126 January 2021 CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/11/205 November 2020 DIRECTOR APPOINTED MR JAMIE ANTHONY GRAHAM PIERCE

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05/11/205 November 2020 DIRECTOR APPOINTED MR RICHARD DONALD FOSTER PIERCE

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05/11/205 November 2020 DIRECTOR APPOINTED MR ADAM JOHN DEETH

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05/11/205 November 2020 DIRECTOR APPOINTED CHARLES OLIVER THOMAS PIERCE

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02/11/202 November 2020 SECRETARY APPOINTED MR ADAM JOHN DEETH

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02/11/202 November 2020 APPOINTMENT TERMINATED, SECRETARY HARVINDER AZAD

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20/01/2020 January 2020 CESSATION OF RICHARD PIERCE AS A PSC

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES

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20/01/2020 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARWIN GROUP LIMITED

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07/01/207 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/11/1911 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 06/11/2019

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12/08/1912 August 2019 SECRETARY APPOINTED HARVINDER SINGH AZAD

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01/03/191 March 2019 CURRSHO FROM 31/01/2020 TO 31/12/2019

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21/01/1921 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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