DARWIN BUILDING SYSTEMS LTD

Company number 11777635 ·

Dissolved

35 filings

Date Filing
4 Mar 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Mar 2025 Final Gazette dissolved via voluntary strike-off View document
17 Dec 2024 First Gazette notice for voluntary strike-off View document
17 Dec 2024 First Gazette notice for voluntary strike-off · 1 page View document
9 Dec 2024 Application to strike the company off the register · 2 pages View document
24 Jan 2024 Confirmation statement made on 2024-01-20 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
27 Apr 2023 Termination of appointment of Luke Taylor Creighton as a director on 2023-04-20 · 1 page View document
27 Apr 2023 Appointment of John Mark Collins as a director on 2023-04-20 · 2 pages View document
27 Apr 2023 Appointment of Robert Marcus Snook as a director on 2023-04-20 · 2 pages View document
2 Feb 2023 Confirmation statement made on 2023-01-20 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Mar 2022 Termination of appointment of Richard Thomas Henry Pierce as a director on 2022-02-25 · 1 page View document
3 Feb 2022 Confirmation statement made on 2022-01-20 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
26 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 01/02/2021 View document
26 Jan 2021 CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
5 Nov 2020 DIRECTOR APPOINTED MR JAMIE ANTHONY GRAHAM PIERCE View document
5 Nov 2020 DIRECTOR APPOINTED MR RICHARD DONALD FOSTER PIERCE View document
5 Nov 2020 DIRECTOR APPOINTED MR ADAM JOHN DEETH View document
5 Nov 2020 DIRECTOR APPOINTED CHARLES OLIVER THOMAS PIERCE View document
2 Nov 2020 SECRETARY APPOINTED MR ADAM JOHN DEETH View document
2 Nov 2020 APPOINTMENT TERMINATED, SECRETARY HARVINDER AZAD View document
20 Jan 2020 CESSATION OF RICHARD PIERCE AS A PSC View document
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES View document
20 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARWIN GROUP LIMITED View document
7 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 06/11/2019 View document
12 Aug 2019 SECRETARY APPOINTED HARVINDER SINGH AZAD View document
1 Mar 2019 CURRSHO FROM 31/01/2020 TO 31/12/2019 View document
21 Jan 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document