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DC & DM HUGHES LW LIMITED

Company number 06533793

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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)
30 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
29 May 2014 AD01 Registered office address changed from 65 st Mary Street Chippenham Wilts SN15 3JF on 29 May 2014
28 May 2014 4.70 Declaration of solvency
28 May 2014 600 Appointment of a voluntary liquidator
28 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 200
25 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Apr 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
21 Jan 2014 CERTNM Company name changed boldmere practice LIMITED\certificate issued on 21/01/14
  • RES15 ‐ Change company name resolution on 2014-01-15
21 Jan 2014 CONNOT Change of name notice
15 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
21 Jan 2010 AAMD Amended accounts made up to 31 March 2009
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Mar 2009 363a Return made up to 13/03/09; full list of members
25 Mar 2008 88(2) Ad 13/03/08\gbp si 99@1=99\gbp ic 101/200\
25 Mar 2008 88(2) Ad 13/03/08\gbp si 100@1=100\gbp ic 1/101\
20 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association