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DF (WLR) LIMITED

Company number 06442599

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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)
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2016 DS01 Application to strike the company off the register
09 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
15 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
09 Dec 2014 CH01 Director's details changed for Mr Peter Anthony William Deeley on 28 February 2014
26 Sep 2014 AA Accounts for a small company made up to 31 December 2013
31 Jan 2014 TM01 Termination of appointment of Mark Tyrrell as a director
11 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
06 Jul 2012 AA Accounts for a small company made up to 31 December 2011
22 May 2012 MEM/ARTS Memorandum and Articles of Association
01 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ The facilities agreement to be entered into between the company 13/04/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 6
24 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5
12 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
24 Aug 2009 AA Accounts for a small company made up to 31 December 2008
05 Dec 2008 363a Return made up to 03/12/08; full list of members
25 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3