Companies House does not verify the accuracy of the information filed

Advanced company search

DWS PROPERTIES LIMITED

Company number 05244374

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Aug 2019	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 - 12 pages (12 pages)
11 Jul 2018	AD01	Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW England to C/O C/O 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 11 July 2018	View PDF Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW England to C/O C/O 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
06 Jul 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-11 - link opens in a new window - 1 page (1 page)
06 Jul 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
11 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-10 - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	AD01	Registered office address changed from Lane House Cottage Church Road Penn High Wycombe Buckinghamshire HP10 8NX to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 10 April 2018	View PDF Registered office address changed from Lane House Cottage Church Road Penn High Wycombe Buckinghamshire HP10 8NX to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 10 April 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Dec 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 November 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 November 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	CS01	Confirmation statement made on 28 September 2017 with updates	View PDF Confirmation statement made on 28 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Feb 2017	MR01	Registration of charge 052443740018, created on 31 January 2017	View PDF Registration of charge 052443740018, created on 31 January 2017 - link opens in a new window - 13 pages (13 pages)
31 Jan 2017	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
11 Nov 2016	MR04	Satisfaction of charge 052443740016 in full	View PDF Satisfaction of charge 052443740016 in full - link opens in a new window - 1 page (1 page)
11 Nov 2016	MR04	Satisfaction of charge 052443740017 in full	View PDF Satisfaction of charge 052443740017 in full - link opens in a new window - 1 page (1 page)
08 Nov 2016	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 November 2015 GBP 270.00	View PDF Statement of capital following an allotment of shares on 1 November 2015 GBP 270.00 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 221	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 221 - link opens in a new window - 5 pages (5 pages)
14 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Increase share cap 01/12/2014	View PDF Resolutions RES13 ‐ Increase share cap 01/12/2014 - link opens in a new window - 1 page (1 page)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 221	View PDF Statement of capital following an allotment of shares on 1 December 2014 GBP 221 - link opens in a new window - 4 pages (4 pages)
29 Jan 2015	AD01	Registered office address changed from Orchehill Chambers 52 Pack Horse Road Gerrards Cross Buckinghamshire SL9 8EF to Lane House Cottage Church Road Penn High Wycombe Buckinghamshire HP10 8NX on 29 January 2015	View PDF Registered office address changed from Orchehill Chambers 52 Pack Horse Road Gerrards Cross Buckinghamshire SL9 8EF to Lane House Cottage Church Road Penn High Wycombe Buckinghamshire HP10 8NX on 29 January 2015 - link opens in a new window - 1 page (1 page)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?