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THE DESIGN WORKS GROUP LIMITED

Company number 05305072

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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)
17 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 1 May 2019
10 Jul 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
23 May 2018 AD01 Registered office address changed from The Coterie Preston Bagot Henley in Arden Solihull West Midlands B95 5DZ to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 23 May 2018
18 May 2018 LIQ02 Statement of affairs
18 May 2018 600 Appointment of a voluntary liquidator
18 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-02
17 Apr 2018 MR01 Registration of charge 053050720002, created on 13 April 2018
08 Dec 2017 PSC01 Notification of Anthony Eaves as a person with significant control on 1 April 2017
08 Dec 2017 PSC01 Notification of Paul Downing as a person with significant control on 1 April 2017
08 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
26 Nov 2017 TM01 Termination of appointment of Carl Hubbard as a director on 31 October 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Aug 2017 TM01 Termination of appointment of Dominic Hayes as a director on 11 August 2017
18 May 2017 CH01 Director's details changed for Mr Anthony Colin Eaves on 1 October 2009
18 May 2017 TM01 Termination of appointment of Ann Louise Cope as a director on 19 March 2017
02 Mar 2017 AP01 Appointment of Ms Kate Gedye as a director on 1 January 2017
22 Jan 2017 CS01 Confirmation statement made on 6 December 2016 with updates
10 May 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Apr 2016 MR05 All of the property or undertaking has been released from charge 053050720001
22 Apr 2016 AP01 Appointment of Mr Carl Hubbard as a director on 1 January 2016
13 Apr 2016 AP01 Appointment of Mr Dominic Hayes as a director on 1 January 2016
16 Feb 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 10,000
20 Aug 2015 AAMD Amended total exemption full accounts made up to 31 December 2014