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DM2 PROPERTY GROUP LIMITED

Company number 04514103

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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)
19 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2023	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 - 14 pages (14 pages)
07 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 10 October 2022	View PDF Liquidators' statement of receipts and payments to 10 October 2022 - link opens in a new window - 11 pages (11 pages)
01 Jul 2022	PSC07	Cessation of Antony George Kingston as a person with significant control on 11 October 2019	View PDF Cessation of Antony George Kingston as a person with significant control on 11 October 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2022	PSC07	Cessation of Keith Pacey as a person with significant control on 11 October 2019	View PDF Cessation of Keith Pacey as a person with significant control on 11 October 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of Keith Pacey as a director on 11 October 2019	View PDF Termination of appointment of Keith Pacey as a director on 11 October 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of Alexander Dickson Black as a director on 11 October 2019	View PDF Termination of appointment of Alexander Dickson Black as a director on 11 October 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of Antony George Kingston as a director on 11 October 2019	View PDF Termination of appointment of Antony George Kingston as a director on 11 October 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM02	Termination of appointment of Alexander Dickson Black as a secretary on 11 October 2019	View PDF Termination of appointment of Alexander Dickson Black as a secretary on 11 October 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 10 October 2021	View PDF Liquidators' statement of receipts and payments to 10 October 2021 - link opens in a new window - 10 pages (10 pages)
22 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 10 October 2020	View PDF Liquidators' statement of receipts and payments to 10 October 2020 - link opens in a new window - 11 pages (11 pages)
24 Oct 2019	AD01	Registered office address changed from C/O Booth Parkes Associates Southolme Trinity Street Gainsborough Lincs DN21 2EQ to Mill 2 st Pegs Mill C/O A.M. Insolvency Limited Thornhills Beck Lane Brighouse West Yorkshire HD6 4AH on 24 October 2019	View PDF Registered office address changed from C/O Booth Parkes Associates Southolme Trinity Street Gainsborough Lincs DN21 2EQ to Mill 2 st Pegs Mill C/O A.M. Insolvency Limited Thornhills Beck Lane Brighouse West Yorkshire HD6 4AH on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
23 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)
23 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-11 - link opens in a new window - 1 page (1 page)
23 Oct 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
24 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	View PDF Confirmation statement made on 1 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	View PDF Confirmation statement made on 1 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2017	PSC01	Notification of Antony Kingston as a person with significant control on 9 November 2016	View PDF Notification of Antony Kingston as a person with significant control on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-07 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
30 Nov 2016	SH01	Statement of capital following an allotment of shares on 9 November 2016 GBP 6	View PDF Statement of capital following an allotment of shares on 9 November 2016 GBP 6 - link opens in a new window - 5 pages (5 pages)
29 Nov 2016	AP01	Appointment of Mr Antony Kingston as a director on 9 November 2016	View PDF Appointment of Mr Antony Kingston as a director on 9 November 2016 - link opens in a new window - 2 pages (2 pages)

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