DMWSL 564 LIMITED

06248448
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
15 Oct 2021 gazette Gazette Dissolved Liquidation 1 Buy now
15 Jul 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 22 Buy now
23 Dec 2020 insolvency Liquidation Voluntary Death Liquidator 3 Buy now
22 Jul 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 16 Buy now
16 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Jul 2019 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
15 Jul 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
15 Jul 2019 resolution Resolution 3 Buy now
16 May 2019 resolution Resolution 24 Buy now
16 May 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
10 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 May 2019 capital Return of Allotment of shares 3 Buy now
25 Sep 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Apr 2018 officers Termination of appointment of director (Ashley Lawrence Bendelow) 1 Buy now
03 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Apr 2018 officers Appointment of director (Mr Matthew Howard Collins) 2 Buy now
19 Sep 2017 accounts Annual Accounts 17 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2016 accounts Annual Accounts 15 Buy now
22 Sep 2016 officers Appointment of director (Mr Ashley Lawrence Bendelow) 2 Buy now
22 Sep 2016 officers Termination of appointment of director (Timothy Edward Morrow) 1 Buy now
22 Sep 2016 officers Termination of appointment of secretary (Timothy Edward Morrow) 1 Buy now
16 Jun 2016 officers Appointment of director (Mr Hugo Daniel Edward Varney) 2 Buy now
20 May 2016 annual-return Annual Return 3 Buy now
03 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
28 Aug 2015 accounts Annual Accounts 16 Buy now
22 May 2015 annual-return Annual Return 3 Buy now
22 May 2015 officers Termination of appointment of director (Simon William Marshall) 1 Buy now
02 Oct 2014 officers Appointment of director (Mr Timothy Edward Morrow) 2 Buy now
02 Oct 2014 officers Appointment of secretary (Mr Timothy Edward Morrow) 2 Buy now
18 Sep 2014 accounts Annual Accounts 17 Buy now
06 Jun 2014 annual-return Annual Return 3 Buy now
06 Feb 2014 officers Appointment of director (Mr Simon William Marshall) 2 Buy now
06 Feb 2014 officers Termination of appointment of director (John Arthur James Gellett) 1 Buy now
20 Sep 2013 accounts Annual Accounts 14 Buy now
09 Jul 2013 auditors Auditors Resignation Company 1 Buy now
15 May 2013 annual-return Annual Return 3 Buy now
26 Apr 2013 auditors Auditors Resignation Company 2 Buy now
03 Apr 2013 officers Termination of appointment of director (Jason Roger Nicholas) 1 Buy now
12 Nov 2012 officers Appointment of director (Mr John Arthur James Gellett) 2 Buy now
07 Nov 2012 officers Termination of appointment of director (Paul James Cartmell) 1 Buy now
07 Nov 2012 officers Termination of appointment of director (Ian Timothy Billington) 1 Buy now
07 Nov 2012 officers Termination of appointment of secretary (Paul James Cartmell) 1 Buy now
16 Oct 2012 mortgage Particulars of a mortgage or charge 13 Buy now
25 Sep 2012 accounts Annual Accounts 13 Buy now
16 May 2012 annual-return Annual Return 4 Buy now
16 May 2012 officers Change of particulars for director (Mr Paul James Cartmell) 2 Buy now
16 May 2012 officers Change of particulars for secretary (Mr Paul James Cartmell) 1 Buy now
16 May 2012 officers Change of particulars for director (Jason Roger Nicholas) 2 Buy now
16 May 2012 officers Change of particulars for director (Mr Ian Timothy Billington) 2 Buy now
09 Sep 2011 accounts Annual Accounts 13 Buy now
17 May 2011 annual-return Annual Return 6 Buy now
20 Sep 2010 accounts Annual Accounts 13 Buy now
25 May 2010 annual-return Annual Return 5 Buy now
25 May 2010 officers Change of particulars for director (Jason Roger Nicholas) 2 Buy now
29 Oct 2009 accounts Annual Accounts 13 Buy now
27 May 2009 annual-return Return made up to 15/05/09; full list of members 4 Buy now
14 Oct 2008 accounts Annual Accounts 13 Buy now
14 Oct 2008 accounts Accounting reference date shortened from 31/05/2008 to 31/12/2007 1 Buy now
11 Jun 2008 annual-return Return made up to 15/05/08; full list of members 4 Buy now
10 Oct 2007 officers New director appointed 2 Buy now
10 Oct 2007 officers Director resigned 1 Buy now
10 Oct 2007 officers Director resigned 1 Buy now
10 Oct 2007 address Registered office changed on 10/10/07 from: royal london house 22-25 finsbury square london EC2A 2DX 1 Buy now
10 Oct 2007 resolution Resolution 2 Buy now
03 Oct 2007 mortgage Particulars of mortgage/charge 8 Buy now
26 Sep 2007 capital Ad 19/09/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
26 Sep 2007 officers Director resigned 1 Buy now
26 Sep 2007 officers Secretary resigned 1 Buy now
26 Sep 2007 officers New secretary appointed;new director appointed 3 Buy now
26 Sep 2007 officers New director appointed 3 Buy now
25 Sep 2007 mortgage Particulars of mortgage/charge 6 Buy now
12 Sep 2007 officers New director appointed 2 Buy now
12 Sep 2007 officers New director appointed 2 Buy now
15 May 2007 incorporation Incorporation Company 25 Buy now