- Company Overview for THE DESIGN WORKS GROUP LIMITED (05305072)
- Filing history for THE DESIGN WORKS GROUP LIMITED (05305072)
- People for THE DESIGN WORKS GROUP LIMITED (05305072)
- Charges for THE DESIGN WORKS GROUP LIMITED (05305072)
- Insolvency for THE DESIGN WORKS GROUP LIMITED (05305072)
- More for THE DESIGN WORKS GROUP LIMITED (05305072)
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) |
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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
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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
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20 Aug 2015 | AAMD | Amended total exemption full accounts made up to 31 December 2014 |