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D.W. GROUP LIMITED

Company number 02118127

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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)
22 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
07 Feb 2019	AD01	Registered office address changed from Techno Centre Coventry University Technology Park Puma Way Coventry CV1 2TT to C/O Pbc 9-10 Scirocco Close Northampton NN3 6AP on 7 February 2019	View PDF Registered office address changed from Techno Centre Coventry University Technology Park Puma Way Coventry CV1 2TT to C/O Pbc 9-10 Scirocco Close Northampton NN3 6AP on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 14 February 2018	View PDF Liquidators' statement of receipts and payments to 14 February 2018 - link opens in a new window - 20 pages (20 pages)
16 Mar 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
14 Mar 2017	AD01	Registered office address changed from Unit 7 Peverel Drive Granby Milton Keynes MK1 1NL to Techno Centre Coventry University Technology Park Puma Way Coventry CV1 2TT on 14 March 2017	View PDF Registered office address changed from Unit 7 Peverel Drive Granby Milton Keynes MK1 1NL to Techno Centre Coventry University Technology Park Puma Way Coventry CV1 2TT on 14 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
08 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-15 - link opens in a new window - 1 page (1 page)
16 Dec 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jan 2016	TM01	Termination of appointment of Terry William Banks as a director on 31 December 2015	View PDF Termination of appointment of Terry William Banks as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100,000	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100,000 Statement of capital on 2014-11-13 GBP 100,000	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100,000 Statement of capital on 2014-11-13 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
26 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100,000	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
26 Nov 2013	CH01	Director's details changed for Mr Patrick Andrew Leigh on 1 February 2013	View PDF Director's details changed for Mr Patrick Andrew Leigh on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	CH01	Director's details changed for Mr Terry William Banks on 1 February 2013	View PDF Director's details changed for Mr Terry William Banks on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
26 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
01 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
24 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2011	CH01	Director's details changed for Mr Patrick Andrew Leigh on 1 November 2011	View PDF Director's details changed for Mr Patrick Andrew Leigh on 1 November 2011 - link opens in a new window - 2 pages (2 pages)

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