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D G M HOTELS LTD

Company number 04468365

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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)
08 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
21 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 16 November 2018
16 Mar 2018 REC2 Receiver's abstract of receipts and payments to 26 February 2018
16 Mar 2018 RM02 Notice of ceasing to act as receiver or manager
16 Mar 2018 RM02 Notice of ceasing to act as receiver or manager
16 Mar 2018 REC2 Receiver's abstract of receipts and payments to 13 January 2018
05 Dec 2017 600 Appointment of a voluntary liquidator
05 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-17
05 Dec 2017 LIQ01 Declaration of solvency
27 Nov 2017 AD01 Registered office address changed from 20 Kings Road North Ormesby Middlesbrough Cleveland TS3 6NF to Moorfields 88 Wood Street London EC2V 7QF on 27 November 2017
17 Nov 2017 AP01 Appointment of Carl Edward Berry as a director
17 Nov 2017 TM01 Termination of appointment of Gordon Murphy as a director on 6 September 2016
06 Sep 2017 REC2 Receiver's abstract of receipts and payments to 13 July 2017
02 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed 19/07/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Aug 2017 AP01 Appointment of Carl Edward Berry as a director on 19 July 2017
22 Feb 2017 3.6 Receiver's abstract of receipts and payments to 13 January 2017
01 Feb 2016 RM01 Appointment of receiver or manager
02 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
15 Dec 2014 AD01 Registered office address changed from 62 Newland Road Middlesbrough TS1 3EJ to 20 Kings Road North Ormesby Middlesbrough Cleveland TS3 6NF on 15 December 2014
23 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
25 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
11 Nov 2013 AD01 Registered office address changed from 311 Marton Road Middlesbrough TS4 2HG on 11 November 2013
09 Aug 2013 AA Total exemption small company accounts made up to 31 March 2012