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DSRM GROUP LIMITED

Company number 02071703

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
09 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 7 October 2021	View PDF Liquidators' statement of receipts and payments to 7 October 2021 - link opens in a new window - 11 pages (11 pages)
06 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 6 September 2021	View PDF Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	TM01	Termination of appointment of Colin Lloyd Harvey as a director on 1 September 2021	View PDF Termination of appointment of Colin Lloyd Harvey as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	TM01	Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021	View PDF Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	TM02	Termination of appointment of Lajwanti Rupani as a secretary on 18 December 2019	View PDF Termination of appointment of Lajwanti Rupani as a secretary on 18 December 2019 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AD01	Registered office address changed from 30 Millbank London SW1P 4WY to Hill House 1 Little New Street London EC4A 3TR on 14 April 2021	View PDF Registered office address changed from 30 Millbank London SW1P 4WY to Hill House 1 Little New Street London EC4A 3TR on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	PSC05	Change of details for Tata Steel Uk Limited as a person with significant control on 1 April 2021	View PDF Change of details for Tata Steel Uk Limited as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	PSC05	Change of details for British Steel Corporation Limited as a person with significant control on 1 April 2021	View PDF Change of details for British Steel Corporation Limited as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CH02	Director's details changed for British Steel Directors (Nominees) Limited on 1 April 2021	View PDF Director's details changed for British Steel Directors (Nominees) Limited on 1 April 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 7 October 2020	View PDF Liquidators' statement of receipts and payments to 7 October 2020 - link opens in a new window - 12 pages (12 pages)
21 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-08 - link opens in a new window - 1 page (1 page)
21 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
09 Oct 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Oct 2019	SH19	Statement of capital on 4 October 2019 GBP 5	View PDF Statement of capital on 4 October 2019 GBP 5 - link opens in a new window - 4 pages (4 pages)
04 Oct 2019	CAP-SS	Solvency Statement dated 04/10/19	View PDF Solvency Statement dated 04/10/19 - link opens in a new window - 1 page (1 page)
04 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Sep 2019	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 18 pages (18 pages)
30 Sep 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
30 Sep 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
30 Sep 2019	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)

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