DARROWBY NO. 4 PLC

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DateDescription
02/03/222 March 2022 Return of final meeting in a members' voluntary winding up

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Resolutions

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19/10/2119 October 2021 Declaration of solvency

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19/10/2119 October 2021 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 2021-10-19

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19/10/2119 October 2021 Appointment of a voluntary liquidator

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01/10/211 October 2021 Confirmation statement made on 2021-09-20 with no updates

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21/05/2021 May 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160001

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21/05/2021 May 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160002

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07/04/207 April 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160001

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07/04/207 April 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160002

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17/03/2017 March 2020 PSC'S CHANGE OF PARTICULARS / DARROWBY 4 HOLDINGS LIMITED / 16/03/2020

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17/03/2017 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020

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17/03/2017 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020

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17/03/2017 March 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020

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16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP

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06/03/206 March 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160001

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03/03/203 March 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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04/02/204 February 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160001

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06/01/206 January 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160001

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04/12/194 December 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160001

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02/11/192 November 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160001

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04/10/194 October 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160001

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04/10/194 October 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160002

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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05/09/195 September 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160001

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06/08/196 August 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160001

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06/08/196 August 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 097877160002

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06/07/196 July 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160001

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06/07/196 July 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160002

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05/06/195 June 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160001

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10/05/1910 May 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160001

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10/05/1910 May 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160002

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02/04/192 April 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160001

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02/04/192 April 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160002

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05/03/195 March 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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05/03/195 March 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160001

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05/02/195 February 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160002

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05/02/195 February 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160001

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07/01/197 January 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160001

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08/12/188 December 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160002

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03/11/183 November 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160001

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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11/09/1811 September 2018 DIRECTOR APPOINTED MR. DANIEL MARC RICHARD JAFFE

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06/09/186 September 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160001

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04/08/184 August 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160001

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30/07/1830 July 2018 APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE

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05/07/185 July 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160001

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05/06/185 June 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160001

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03/05/183 May 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160001

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14/03/1814 March 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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08/02/188 February 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160002

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03/01/183 January 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160001

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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03/10/173 October 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160001

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02/09/172 September 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160001

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02/06/172 June 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160001

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13/03/1713 March 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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08/02/178 February 2017 DIRECTOR APPOINTED MS CLAUDIA ANN WALLACE

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07/02/177 February 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI

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03/02/173 February 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160001

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04/01/174 January 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160001

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12/12/1612 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016

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12/12/1612 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016

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12/12/1612 December 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016

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02/12/162 December 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160002

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03/11/163 November 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 097877160001

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03/11/163 November 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160002

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05/10/165 October 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160001

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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02/08/162 August 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160001

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06/07/166 July 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160002

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03/06/163 June 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 097877160002

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04/05/164 May 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160002

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05/04/165 April 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160002

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05/04/165 April 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160001

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03/03/163 March 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 097877160001

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19/02/1619 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097877160002

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17/02/1617 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097877160001

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29/10/1529 October 2015 09/10/15 STATEMENT OF CAPITAL GBP 50000.00

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27/10/1527 October 2015 DIRECTOR APPOINTED ANTHONY JAMES CHAPMAN

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27/10/1527 October 2015 CURREXT FROM 30/09/2016 TO 31/12/2016

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12/10/1512 October 2015 APPLICATION COMMENCE BUSINESS

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12/10/1512 October 2015 COMMENCE BUSINESS AND BORROW

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21/09/1521 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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