- Company Overview for D&W LIMITED (04252533)
- Filing history for D&W LIMITED (04252533)
- People for D&W LIMITED (04252533)
- More for D&W LIMITED (04252533)
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
|
|
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
|
|
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
|
|
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 |