ANDREW DARWIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 17/05/2517 May 2025 | Application to strike the company off the register |
| 27/04/2527 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 09/04/259 April 2025 | Micro company accounts made up to 2024-06-30 |
| 02/02/252 February 2025 | Registered office address changed from Third Floor 21 Fleet Street London EC4Y 1AA to 38 Dorset House 14 Mount Pleasant London WC1X 0BU on 2025-02-02 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-06-30 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with updates |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/03/2320 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 11/02/2111 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/01/2014 January 2020 | CESSATION OF ANTHONY EDWARD AGNEW AS A PSC |
| 14/01/2014 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PROCTOR DARWIN |
| 13/01/2013 January 2020 | COMPANY NAME CHANGED THE EFFICIENT ENERGY CORPORATION LTD CERTIFICATE ISSUED ON 13/01/20 |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY AGNEW |
| 27/08/1927 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 16/07/1816 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 16/11/1716 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY AGNEW |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/08/1616 August 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PROCTOR DARWIN / 19/06/2015 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER DEW |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUCHAN |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/06/1530 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM UNIT 1.05 THE WENLOCK BUILDING 50-52 WHARF ROAD LONDON N1 7EU ENGLAND |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD AGNEW / 20/05/2015 |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 27/10/1427 October 2014 | 24/09/14 STATEMENT OF CAPITAL GBP 100 |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR OLIVER BERESFORD DEW |
| 09/10/149 October 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 19A FLORAL STREET COVENT GARDEN LONDON WC2E 9DS ENGLAND |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/07/1319 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/07/1211 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 10/07/1210 July 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 19A FLORAL STREET LONDON WC2E 9DS |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PROCTOR DARWIN / 10/07/2012 |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 4TH FLOOR 388 STRAND LONDON WC2R 0LT ENGLAND |
| 27/07/1127 July 2011 | 03/07/11 STATEMENT OF CAPITAL GBP 100 |
| 19/07/1119 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 21/06/1121 June 2011 | ALTER ARTICLES 20/08/2010 |
| 21/06/1121 June 2011 | ARTICLES OF ASSOCIATION |
| 21/06/1021 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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