Companies House does not verify the accuracy of the information filed

DWSM LIMITED

Company number 06040316

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Apr 2024	TM01	Termination of appointment of James Laird Cawood as a director on 12 April 2024	View PDF Termination of appointment of James Laird Cawood as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AP01	Appointment of Mr Alexander Ross Clark as a director on 12 April 2024	View PDF Appointment of Mr Alexander Ross Clark as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	SH19	Statement of capital on 31 August 2023 GBP 1	View PDF Statement of capital on 31 August 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 30/08/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 30/08/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Aug 2023	CAP-SS	Solvency Statement dated 30/08/23	View PDF Solvency Statement dated 30/08/23 - link opens in a new window - 1 page (1 page)
31 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Jun 2023	MR04	Satisfaction of charge 060403160003 in full	View PDF Satisfaction of charge 060403160003 in full - link opens in a new window - 1 page (1 page)
13 Apr 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
24 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Mar 2023	PSC05	Change of details for Miller Court Holdings Limited as a person with significant control on 20 March 2023	View PDF Change of details for Miller Court Holdings Limited as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	PSC05	Change of details for Miller Court Holdings Limited as a person with significant control on 20 March 2023	View PDF Change of details for Miller Court Holdings Limited as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	TM01	Termination of appointment of David John Webster as a director on 20 March 2023	View PDF Termination of appointment of David John Webster as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AD01	Registered office address changed from 111/113 High Street Evesham WR11 4XP to Bury House Bury Street London EC3A 5AR on 21 March 2023	View PDF Registered office address changed from 111/113 High Street Evesham WR11 4XP to Bury House Bury Street London EC3A 5AR on 21 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AP01	Appointment of Mr Matthew John Parker as a director on 20 March 2023	View PDF Appointment of Mr Matthew John Parker as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AP01	Appointment of Mr James Laird Cawood as a director on 20 March 2023	View PDF Appointment of Mr James Laird Cawood as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	TM01	Termination of appointment of Stuart James Mico as a director on 20 March 2023	View PDF Termination of appointment of Stuart James Mico as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	TM02	Termination of appointment of David John Webster as a secretary on 20 March 2023	View PDF Termination of appointment of David John Webster as a secretary on 20 March 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL

Cookies on Companies House services

DWSM LIMITED

Filter by category