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DMV COMMERCIAL (NO.1) DEVELOPMENTS LIMITED

Company number 05835636

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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)
23 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
23 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 5 January 2023
15 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with updates
11 May 2022 AD01 Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022
12 Jan 2022 AD01 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to Tower Bridge House St. Katharines Way London E1W 1DD on 12 January 2022
11 Jan 2022 AD02 Register inspection address has been changed to 6th Floor 338 Euston Road London NW1 3BG
11 Jan 2022 LIQ01 Declaration of solvency
11 Jan 2022 600 Appointment of a voluntary liquidator
11 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-01-06
02 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
30 Jun 2021 TM01 Termination of appointment of Ctc Directorships Ltd as a director on 30 June 2021
09 Jun 2021 PSC04 Change of details for Mr Douglas Malcolm Vicary as a person with significant control on 7 June 2021
07 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with updates
04 Jun 2021 PSC04 Change of details for a person with significant control
28 May 2021 AP01 Appointment of Mr Edward William Mole as a director on 28 May 2021
28 May 2021 TM01 Termination of appointment of Roger Skeldon as a director on 28 May 2021
09 Dec 2020 AP02 Appointment of Ctc Directorships Ltd as a director on 22 October 2020
26 Nov 2020 TM01 Termination of appointment of Frank Scanlon as a director on 22 October 2020
25 Nov 2020 TM01 Termination of appointment of Fiona Alison Stockwell as a director on 22 October 2020
08 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
11 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
09 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
01 Jul 2019 CS01 Confirmation statement made on 2 June 2019 with updates