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D&W LIMITED

Company number 04252533

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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)
06 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2017 PSC02 Notification of Cms Cameron Mckenna Holdings Limited as a person with significant control on 8 December 2017
08 Dec 2017 PSC07 Cessation of Dundas & Wilson (Holdings) Limited as a person with significant control on 8 December 2017
08 Dec 2017 DS01 Application to strike the company off the register
14 Nov 2017 CH01 Director's details changed for Ms Caryn Lynn Penley on 25 July 2017
27 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
24 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
25 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
22 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
06 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
06 Aug 2015 CH02 Director's details changed for D.W. Director 1 Limited on 16 July 2015
06 Aug 2015 CH04 Secretary's details changed for D.W. Company Services Limited on 16 July 2015
01 Jul 2015 AD01 Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015
02 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
24 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
24 Jul 2014 CH01 Director's details changed for Ms Caryn Lynn Penley on 16 July 2014
23 Jul 2014 CH01 Director's details changed for Mr Allan Wernham on 16 July 2014
23 Jul 2014 CH01 Director's details changed for Mr Laurence Charnock Ward on 14 July 2014
09 May 2014 AD01 Registered office address changed from North West Wing Bush House Aldwych London WC2B 4EZ on 9 May 2014
05 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
17 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
10 Jul 2013 CH01 Director's details changed for Allan Wernham on 26 June 2013
11 Oct 2012 AA Full accounts made up to 30 April 2012