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M & G DEWE DEVELOPMENTS LIMITED

Company number 04902398

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2017 DS01 Application to strike the company off the register
23 Nov 2017 TM01 Termination of appointment of Nigel Terry Fee as a director on 1 October 2017
19 Oct 2017 CS01 Confirmation statement made on 17 September 2017 with updates
19 Oct 2017 PSC01 Notification of Michael Leigh Dewe as a person with significant control on 17 September 2017
12 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 12 October 2017
22 Jun 2017 CH01 Director's details changed for Nigel Terry Fee on 21 June 2017
12 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
20 Apr 2017 SH19 Statement of capital on 20 April 2017
  • GBP 8,400
20 Apr 2017 CAP-SS Solvency Statement dated 20/03/17
20 Apr 2017 SH20 Statement by Directors
20 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ £15000 cancelled from share prem a/c 27/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital
03 Mar 2017 CH01 Director's details changed for Nigel Terry Fee on 3 March 2017
15 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 14 February 2017
14 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 6 February 2017
08 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 10 August 2015
29 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
07 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 23,400
02 Jul 2015 AA Total exemption full accounts made up to 30 September 2014
01 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 23,400
05 Sep 2014 CH04 Secretary's details changed
21 Jul 2014 TM01 Termination of appointment of David Blake as a director on 11 July 2014
21 Jul 2014 AP01 Appointment of Mr Roger Skeldon as a director on 11 July 2014