ADAM DARKE LIMITED


Registered number: 04770049
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Name: ADAM DARKE LIMITED
DARKE FILMS LTD
Address: OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ
Incorporation Date: 2003-05-19

Company status: Liquidation


Company Documents

date name form type
2022-11-24 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/09/2022:LIQ. CASE NO.1 LIQ03
2021-12-02 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/09/2021:LIQ. CASE NO.1 LIQ03
2020-12-03 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/09/2020:LIQ. CASE NO.1 LIQ03
2019-09-13 31/03/18 TOTAL EXEMPTION FULL AA
2019-05-28 FIRST GAZETTE GAZ1
2019-04-23 PSC'S CHANGE OF PARTICULARS / ADAM JAMES DARKE / 08/03/2018 PSC04
2019-08-13 STRUCK OFF AND DISSOLVED GAZ2
2019-09-13 COMPANY RESTORED ON 13/09/2019 RT01
2019-10-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-09-13 CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES CS01
2019-10-11 REGISTERED OFFICE CHANGED ON 11/10/2019 FROMCAMBURGH HOUSE 27 NEW DOVER ROADCANTERBURYKENTCT1 3DNUNITED KINGDOM AD01
2019-10-10 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-10-10 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-04-23 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES DARKE / 08/03/2018 CH01
2019-04-23 SECRETARY'S CHANGE OF PARTICULARS / ADAM JAMES DARKE / 08/03/2018 CH03
2019-07-06 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-12-28 PREVSHO FROM 29/03/2018 TO 28/03/2018 AA01
2018-08-03 CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES CS01
2018-08-07 FIRST GAZETTE GAZ1
2018-08-08 DISS40 (DISS40(SOAD)) DISS40
2017-03-30 31/03/16 TOTAL EXEMPTION SMALL AA
2017-07-31 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JAMES DARKE PSC01
2017-12-19 31/03/17 TOTAL EXEMPTION FULL AA
2017-07-31 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY MELVILLE DARKE PSC01
2017-07-31 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES CS01
2016-07-22 APPOINTMENT TERMINATED, DIRECTOR LUCY DARKE TM01
2016-07-22 DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES DARKE / 31/05/2016 CH01
2016-07-22 DIRECTOR APPOINTED ADAM JAMES DARKE AP01
2016-03-30 31/03/15 TOTAL EXEMPTION SMALL AA
2016-07-22 SECRETARY'S CHANGE OF PARTICULARS / ADAM JAMES DARKE / 31/05/2016 CH03
2016-08-02 REGISTERED OFFICE CHANGED ON 02/08/2016 FROMBURGESS HODGSON CAMBURGH HOUSE27 NEW DOVER ROADCANTERBURYKENTCT1 3DN AD01
2016-12-30 PREVSHO FROM 30/03/2016 TO 29/03/2016 AA01
2016-07-29 19/05/16 FULL LIST AR01
2015-08-04 19/05/15 FULL LIST AR01
2015-12-31 PREVSHO FROM 31/03/2015 TO 30/03/2015 AA01
2014-07-02 19/05/14 FULL LIST AR01
2014-06-24 COMPANY NAME CHANGED ADAM DARKE LIMITEDCERTIFICATE ISSUED ON 24/06/14 CERTNM
2014-05-15 REGISTERED OFFICE CHANGED ON 15/05/2014 FROMVALLEY VIEWSTATION ROADROTHERFIELDEAST SUSSEXTN6 3HR AD01
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-24 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2013-06-18 01/01/13 STATEMENT OF CAPITAL GBP 100 SH01
2013-06-17 19/05/13 FULL LIST AR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-23 19/05/12 FULL LIST AR01
2011-05-26 DIRECTOR'S CHANGE OF PARTICULARS / LUCY MELVILLE DARKE / 01/05/2011 CH01
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-26 19/05/11 FULL LIST AR01
2011-01-29 31/03/10 TOTAL EXEMPTION SMALL AA
2011-05-26 SECRETARY'S CHANGE OF PARTICULARS / ADAM JAMES DARKE / 01/05/2011 CH03
2010-01-26 31/03/09 TOTAL EXEMPTION SMALL AA
2010-06-04 19/05/10 FULL LIST AR01
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / LUCY MELVILLE DARKE / 01/01/2010 CH01
2009-02-02 31/03/08 TOTAL EXEMPTION SMALL AA
2009-07-02 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS 363a
2008-05-27 SECRETARY'S CHANGE OF PARTICULARS / ADAM DARKE / 26/05/2008 288c
2008-06-05 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS 363a
2008-06-05 SECRETARY'S CHANGE OF PARTICULARS / ADAM DARKE / 04/06/2008 288c
2008-06-05 DIRECTOR'S CHANGE OF PARTICULARS / LUCY DARKE / 04/06/2008 288c
2008-05-27 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS 363a

Last update: 2025-02-19 19:00:51