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DEWPLAN INVESTMENTS LIMITED

Company number 04680083

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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)
20 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2022 L64.07 Completion of winding up
20 Dec 2019 COCOMP Order of court to wind up
13 May 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
13 Apr 2016 CH01 Director's details changed for Mr Marcus John Bamberg on 1 October 2015
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
16 Sep 2015 AD01 Registered office address changed from , C/O Global Call Centres Ltd, Reco House 928 High Road, London, N12 9RW to C/O M3 Investments One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 16 September 2015
29 Apr 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Apr 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
29 Jan 2015 AA01 Previous accounting period shortened from 30 April 2014 to 29 April 2014
14 Apr 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
05 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
06 Jun 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
06 Jun 2012 AD01 Registered office address changed from , 113 High Street, Slough, Berkshire, SL1 1DH, United Kingdom on 6 June 2012
21 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
12 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jun 2011 CH01 Director's details changed for Marcus John Bamberg on 4 June 2011
04 May 2011 TM02 Termination of appointment of Tony Cane as a secretary
18 Apr 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
13 Oct 2010 AA01 Previous accounting period shortened from 30 November 2010 to 30 April 2010