DMWSL 742 LIMITED
Company Documents
Date | Description |
---|---|
18/05/2318 May 2023 | Final Gazette dissolved following liquidation |
18/05/2318 May 2023 | Final Gazette dissolved following liquidation |
18/02/2318 February 2023 | Return of final meeting in a members' voluntary winding up |
28/12/2228 December 2022 | Liquidators' statement of receipts and payments to 2022-11-03 |
11/07/2211 July 2022 | Appointment of a voluntary liquidator |
11/07/2211 July 2022 | Removal of liquidator by court order |
21/12/2121 December 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-21 |
14/12/2114 December 2021 | Liquidators' statement of receipts and payments to 2021-11-03 |
10/08/2110 August 2021 | Resignation of a liquidator |
09/08/219 August 2021 | Appointment of a voluntary liquidator |
09/12/199 December 2019 | DIRECTOR APPOINTED MISS GILLIAN CLEMENTS |
26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
13/08/1913 August 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM 1ST FLOOR 14-15 BERNERS STREET LONDON W1T 3LJ |
12/08/1912 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 24/06/18 |
12/08/1912 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 24/06/18 |
12/08/1912 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 24/06/18 |
24/07/1924 July 2019 | DIRECTOR APPOINTED MR SIMON WILKINSON |
24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DE POLO |
14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HOARE |
03/12/183 December 2018 | DIRECTOR APPOINTED MR STEVEN MICHAEL DE POLO |
03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON COPE |
24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
05/09/185 September 2018 | DIRECTOR APPOINTED MR RUSSELL HOARE |
05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YOUNG |
05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YOUNG |
05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YOUNG |
24/06/1824 June 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 24/06/18 |
12/03/1812 March 2018 | 05/02/18 STATEMENT OF CAPITAL GBP 113988766.08 |
21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DALTON PHILIPS |
21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOSTON |
26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS YOUNG / 25/09/2017 |
25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
24/10/1724 October 2017 | DIRECTOR APPOINTED MR NICHOLAS YOUNG |
24/10/1724 October 2017 | DIRECTOR APPOINTED MR SIMON COPE |
04/08/174 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 087292870001 |
25/06/1725 June 2017 | FULL ACCOUNTS MADE UP TO 25/06/17 |
17/05/1717 May 2017 | DIRECTOR APPOINTED MR DALTON TIMOTHY PHILIPS |
15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MANDERS |
19/04/1719 April 2017 | SECOND FILING OF AP01 FOR ANDREW MANDERS |
14/03/1714 March 2017 | DIRECTOR APPOINTED MR ANDREW CRAIG MANDERS |
14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BYNG |
25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 26/06/16 |
28/10/1528 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
28/06/1528 June 2015 | FULL ACCOUNTS MADE UP TO 28/06/15 |
18/06/1518 June 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM COMMONWEALTH HOUSE 1-19 NEW OXFORD STREET LONDON WC1A 1NU |
30/04/1530 April 2015 | CURRSHO FROM 31/10/2015 TO 30/06/2015 |
30/04/1530 April 2015 | PREVSHO FROM 31/10/2014 TO 30/06/2014 |
11/11/1411 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
29/06/1429 June 2014 | FULL ACCOUNTS MADE UP TO 29/06/14 |
04/01/144 January 2014 | 12/11/13 STATEMENT OF CAPITAL GBP 50616.00 |
22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW |
22/11/1322 November 2013 | DIRECTOR APPOINTED MR SIMON ATWELL BOSTON |
22/11/1322 November 2013 | DIRECTOR APPOINTED MR THOMAS FRANCIS EDMUND BYNG |
22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BARBOUR |
30/10/1330 October 2013 | DIRECTOR APPOINTED DOMINIC JAMES BARBOUR |
30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR |
30/10/1330 October 2013 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED |
11/10/1311 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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