P J DARBY LIMITED

C/O Approved Accounting Ltd C/O Approved Accounting Ltd, Havant, PO9 2PL, Hampshire, England
StatusDISSOLVED
Company No.05442065
CategoryPrivate Limited Company
Incorporated03 May 2005
Age19 years, 1 month, 14 days
JurisdictionEngland Wales
Dissolution04 Feb 2020
Years4 years, 4 months, 13 days

SUMMARY

P J DARBY LIMITED is an dissolved private limited company with number 05442065. It was incorporated 19 years, 1 month, 14 days ago, on 03 May 2005 and it was dissolved 4 years, 4 months, 13 days ago, on 04 February 2020. The company address is C/O Approved Accounting Ltd C/O Approved Accounting Ltd, Havant, PO9 2PL, Hampshire, England.



Company Fillings

Gazette dissolved voluntary

Date: 04 Feb 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 19 Nov 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 06 Nov 2019

Category: Dissolution

Type: DS01

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Confirmation statement with updates

Date: 30 Apr 2019

Action Date: 27 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-27

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Accounts with accounts type micro entity

Date: 20 Feb 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with updates

Date: 03 May 2018

Action Date: 27 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-27

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Accounts with accounts type micro entity

Date: 23 Apr 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with updates

Date: 03 May 2017

Action Date: 27 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-27

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Change registered office address company with date old address new address

Date: 13 Apr 2017

Action Date: 13 Apr 2017

Category: Address

Type: AD01

New address: C/O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire PO9 2PL

Change date: 2017-04-13

Old address: 57 Old Copse Road Havant Hampshire PO9 2YA England

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Accounts with accounts type micro entity

Date: 23 Feb 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Annual return company with made up date full list shareholders

Date: 27 Apr 2016

Action Date: 27 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-27

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Accounts with accounts type total exemption small

Date: 04 Feb 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Change person director company with change date

Date: 19 May 2015

Action Date: 01 Apr 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-04-01

Officer name: Peter John Darby

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Change registered office address company with date old address new address

Date: 19 May 2015

Action Date: 19 May 2015

Category: Address

Type: AD01

New address: 57 Old Copse Road Havant Hampshire PO9 2YA

Change date: 2015-05-19

Old address: 79 West Street Havant Hampshire PO9 1LD

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Annual return company with made up date full list shareholders

Date: 27 Apr 2015

Action Date: 27 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-27

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Accounts with accounts type total exemption small

Date: 26 Feb 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 27 Apr 2014

Action Date: 27 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-27

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Accounts with accounts type total exemption small

Date: 25 Apr 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Change registered office address company with date old address

Date: 28 Nov 2013

Action Date: 28 Nov 2013

Category: Address

Type: AD01

Old address: 1 the Old Stables Coombe Road East Meon Petersfield Hampshire GU32 1PB United Kingdom

Change date: 2013-11-28

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Annual return company with made up date full list shareholders

Date: 28 Apr 2013

Action Date: 27 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-27

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Termination secretary company with name

Date: 28 Apr 2013

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Approved Secretaries Limited

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Accounts with accounts type total exemption small

Date: 07 Feb 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 28 Apr 2012

Action Date: 27 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-27

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Accounts with accounts type total exemption small

Date: 27 Feb 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 27 Apr 2011

Action Date: 27 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-27

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Accounts with accounts type total exemption small

Date: 25 Feb 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 30 Apr 2010

Action Date: 29 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-29

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Change corporate secretary company with change date

Date: 29 Apr 2010

Action Date: 01 Apr 2010

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2010-04-01

Officer name: Approved Secretaries Limited

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Change person director company with change date

Date: 29 Apr 2010

Action Date: 01 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Peter John Darby

Change date: 2010-04-01

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Accounts with accounts type total exemption small

Date: 16 Apr 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Legacy

Date: 01 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 30/04/09; full list of members

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Accounts with accounts type total exemption small

Date: 24 Feb 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 02 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 02/05/08; full list of members

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Accounts with accounts type total exemption small

Date: 24 Apr 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 18 Mar 2008

Category: Address

Type: 287

Description: Registered office changed on 18/03/2008 from 79 west street havant hampshire PO9 1LD

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Legacy

Date: 18 Mar 2008

Category: Officers

Type: 288a

Description: Secretary appointed approved secretaries LIMITED

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Legacy

Date: 18 Mar 2008

Category: Officers

Type: 288b

Description: Appointment terminated secretary peter darby

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Legacy

Date: 18 Mar 2008

Category: Officers

Type: 288b

Description: Appointment terminated director wendy darby

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Legacy

Date: 17 Mar 2008

Category: Accounts

Type: 225

Description: Curr sho from 30/04/2008 to 31/12/2007

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Accounts with accounts type total exemption full

Date: 17 Jan 2008

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 15 Sep 2007

Category: Annual-return

Type: 363s

Description: Return made up to 03/05/07; full list of members

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Accounts with accounts type total exemption full

Date: 28 Feb 2007

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 31 May 2006

Category: Annual-return

Type: 363s

Description: Return made up to 03/05/06; full list of members

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Legacy

Date: 26 Jul 2005

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/05/06 to 30/04/06

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Legacy

Date: 21 Jul 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 21 Jul 2005

Category: Address

Type: 287

Description: Registered office changed on 21/07/05 from: 9 perseverance works kingsland road london E2 8DD

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Legacy

Date: 21 Jul 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 21 Jul 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 21 Jul 2005

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Incorporation company

Date: 03 May 2005

Category: Incorporation

Type: NEWINC

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