DMR GASKETS LIMITED

06725991
10-11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EE

Documents

Documents
Date Category Description Pages
10 Sep 2024 gazette Gazette Dissolved Voluntary 1 Buy now
25 Jun 2024 gazette Gazette Notice Voluntary 1 Buy now
18 Jun 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
29 May 2024 officers Termination of appointment of director (Thomas Baag Petersen) 1 Buy now
29 May 2024 officers Appointment of director (Lauren Orr) 2 Buy now
29 May 2024 officers Appointment of director (Mr John Morrison) 2 Buy now
27 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2023 capital Statement of capital (Section 108) 5 Buy now
14 Sep 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Sep 2023 insolvency Solvency Statement dated 13/09/23 1 Buy now
14 Sep 2023 resolution Resolution 1 Buy now
27 Jun 2023 accounts Annual Accounts 13 Buy now
27 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 196 Buy now
27 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
27 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2022 officers Termination of appointment of director (Barbara Gibbes) 1 Buy now
03 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2022 accounts Annual Accounts 13 Buy now
04 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 133 Buy now
04 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
04 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
05 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2021 officers Termination of appointment of director (Christopher Paul Southwood) 1 Buy now
07 Jul 2021 accounts Annual Accounts 14 Buy now
07 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
07 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
07 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 118 Buy now
22 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 officers Appointment of director (Mr Thomas Baag Petersen) 2 Buy now
04 Aug 2020 officers Termination of appointment of director (Steve Ellis) 1 Buy now
30 Jun 2020 officers Appointment of director (Mr Steve Ellis) 2 Buy now
24 Jun 2020 officers Appointment of director (Mrs Barbara Gibbes) 2 Buy now
24 Jun 2020 officers Termination of appointment of director (Richard James O'connor) 1 Buy now
24 Jun 2020 officers Termination of appointment of director (Nicholas Paul Widdrington Davies) 1 Buy now
24 Jun 2020 officers Termination of appointment of director (Nigel Peter Lingwood) 1 Buy now
07 May 2020 officers Appointment of secretary (Mr John Morrison) 2 Buy now
07 May 2020 officers Termination of appointment of secretary (Anthony James Gallagher) 1 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2019 officers Change of particulars for director (Mr Nicholas Paul Widdrington Davies) 2 Buy now
10 Sep 2019 officers Appointment of secretary (Mr Anthony James Gallagher) 2 Buy now
09 Sep 2019 officers Termination of appointment of secretary (Julie Keay) 1 Buy now
09 Sep 2019 officers Termination of appointment of director (Michael Antony Keay) 1 Buy now
09 Sep 2019 officers Appointment of director (Mr Nicholas Paul Widdrington Davies) 2 Buy now
09 Sep 2019 officers Appointment of director (Mr Christopher Paul Southwood) 2 Buy now
09 Sep 2019 officers Appointment of director (Mr Nigel Peter Lingwood) 2 Buy now
09 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2019 accounts Annual Accounts 9 Buy now
25 Oct 2018 accounts Annual Accounts 8 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 10 Buy now
14 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 May 2017 officers Change of particulars for director (Mr Richard James O'connor) 3 Buy now
17 May 2017 officers Change of particulars for director (Mr Richard James O`Connor) 3 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Sep 2016 accounts Annual Accounts 4 Buy now
20 Oct 2015 annual-return Annual Return 5 Buy now
02 Oct 2015 accounts Annual Accounts 4 Buy now
21 Oct 2014 annual-return Annual Return 5 Buy now
07 Oct 2014 accounts Annual Accounts 3 Buy now
07 Nov 2013 accounts Annual Accounts 3 Buy now
21 Oct 2013 annual-return Annual Return 5 Buy now
29 Jan 2013 officers Change of particulars for director (Mr Michael Antony Keay) 2 Buy now
29 Jan 2013 officers Change of particulars for secretary (Mrs Julie Keay) 2 Buy now
05 Dec 2012 accounts Annual Accounts 4 Buy now
22 Oct 2012 annual-return Annual Return 5 Buy now
21 Nov 2011 accounts Annual Accounts 4 Buy now
03 Nov 2011 annual-return Annual Return 5 Buy now
21 Sep 2011 officers Change of particulars for secretary (Mrs Julie Keay) 2 Buy now
21 Sep 2011 officers Change of particulars for director (Mr Michael Antony Keay) 2 Buy now
27 Oct 2010 annual-return Annual Return 5 Buy now
22 Oct 2010 accounts Annual Accounts 4 Buy now
19 Nov 2009 annual-return Annual Return 5 Buy now
18 Nov 2009 officers Change of particulars for director (Mr Richard James O`Connor) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Mr Michael Antony Keay) 2 Buy now
25 Aug 2009 accounts Annual Accounts 4 Buy now
13 May 2009 accounts Accounting reference date shortened from 31/10/2009 to 30/04/2009 1 Buy now
16 Oct 2008 incorporation Incorporation Company 13 Buy now