DMWSL 562 LIMITED

Company number 06248452

Date	Type	Description	View / Download
15 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(22 pages)
22 Dec 2020	LIQ09	Death of a liquidator	(3 pages)
22 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 26 June 2020	(16 pages)
16 Jul 2019	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 55 Baker Street London W1U 7EU on 16 July 2019	(2 pages)
16 Jul 2019	AD01	Registered office address changed from The Blue Building Fulham Island 40 Vanston Place London SW6 1AX to 55 Baker Street London W1U 7EU on 16 July 2019	(2 pages)
15 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
15 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
15 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-27	(2 pages)
16 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
16 May 2019	CC04	Statement of company's objects	(2 pages)
10 May 2019	SH01	Statement of capital following an allotment of shares on 2 May 2019 GBP 18,935,914	(3 pages)
25 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
09 Jul 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
03 Apr 2018	PSC02	Notification of Dmwsl 564 Limited as a person with significant control on 3 April 2018	(2 pages)
03 Apr 2018	PSC07	Cessation of Hugo Daniel Edward Varney as a person with significant control on 3 April 2018	(1 page)
18 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
31 Jul 2017	TM01	Termination of appointment of Ashley Lawrence Bendelow as a director on 31 July 2017	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
13 Jun 2017	MR04	Satisfaction of charge 2 in full	(1 page)
30 Nov 2016	AP01	Appointment of Mr Hugo Daniel Edward Varney as a director on 30 November 2016	(2 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
22 Sep 2016	TM01	Termination of appointment of Timothy Edward Morrow as a director on 22 September 2016	(1 page)
22 Sep 2016	AP01	Appointment of Mr Ashley Lawrence Bendelow as a director on 22 September 2016	(2 pages)
20 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100	(3 pages)