DARWIN (SWANAGE BAY VIEW) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Final Gazette dissolved following liquidation |
| 01/10/241 October 2024 | Final Gazette dissolved following liquidation |
| 01/07/241 July 2024 | Return of final meeting in a members' voluntary winding up |
| 21/11/2321 November 2023 | Liquidators' statement of receipts and payments to 2023-09-28 |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Memorandum and Articles of Association |
| 16/02/2316 February 2023 | Satisfaction of charge 2 in full |
| 23/11/2223 November 2022 | Liquidators' statement of receipts and payments to 2022-09-28 |
| 04/10/214 October 2021 | Appointment of a voluntary liquidator |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Registered office address changed from Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9rd to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2021-10-04 |
| 04/10/214 October 2021 | Declaration of solvency |
| 08/09/208 September 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/09/207 September 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 26/08/2026 August 2020 | APPLICATION FOR STRIKING-OFF |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 29/06/2029 June 2020 | PREVSHO FROM 30/09/2019 TO 29/09/2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 14/01/1914 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 27/12/1827 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ESSE |
| 27/12/1827 December 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES AFFLECK PENNEY |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 21/05/1821 May 2018 | NOTIFICATION OF PSC STATEMENT ON 21/05/2018 |
| 15/03/1815 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR ANDREW CAMPBELL |
| 28/02/1828 February 2018 | CESSATION OF BUTTERFIELD BANK (GUERNSEY) LIMITED AS TRUSTEE FOR DARWIN WEST COUNTRY (GUERNSEY) LIMITED AS A PSC |
| 24/08/1724 August 2017 | CESSATION OF KLEINWORT BENSON (GUERNSEY) LIMITED AS A PSC |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUTTERFIELD BANK (GUERNSEY) LIMITED AS TRUSTEE FOR DARWIN WEST COUNTRY (GUERNSEY) LIMITED |
| 15/02/1715 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 25/08/1525 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 24/10/1424 October 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM SWANAGE BAY VIEW HOLIDAY HOME PARK PANORAMA ROAD SWANAGE DORSET BH19 2QS |
| 24/10/1424 October 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM TALACRE BEACH HOLIDAY HOME PARK STATION ROAD TALACRE CLWYD CH8 9RD ENGLAND |
| 22/09/1422 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 19/09/1319 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 22/08/1322 August 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM STANMORE HOUSE 29/30 ST JAMES'S STREET LONDON LONDON SW1A 1HB UNITED KINGDOM |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MS LINDSEY ANN BAMFORD |
| 28/08/1228 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 10/08/1210 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/08/128 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM STANMORE HOUSE 29-30 ST JAMES'S STREET LONDON GREATER LONDON SW1A 1HB ENGLAND |
| 09/11/119 November 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 22 PARKWAY PARKWAY WELWYN GARDEN CITY AL8 6HG |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, SECRETARY FFW SECRETARIES LTD |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEOFFREY DAVID ESSE / 31/12/2010 |
| 13/05/1113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 24/10/1024 October 2010 | PREVEXT FROM 31/08/2010 TO 30/09/2010 |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 35 VINE STREET LONDON EC3N 2AA |
| 21/09/1021 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 21/09/1021 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LTD / 24/08/2010 |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRANNEN |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR ANTHONY GEOFFREY DAVID ESSE |
| 24/08/0924 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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