- Company Overview for D.W.I. INVEST LIMITED (06538233)
- Filing history for D.W.I. INVEST LIMITED (06538233)
- People for D.W.I. INVEST LIMITED (06538233)
- More for D.W.I. INVEST LIMITED (06538233)
| 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 Mar 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 01 Dec 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 11 Nov 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 27 Sep 2019 | RP04AR01 | Second filing of the annual return made up to 15 June 2016 | |
| 20 Aug 2019 | CS01 | 02/08/19 Statement of Capital gbp 100 | |
| 18 Jun 2019 | CS01 | Confirmation statement made on 15 June 2019 with updates | |
| 18 Jul 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 15 Jun 2018 | CS01 | Confirmation statement made on 15 June 2018 with updates | |
| 18 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 15 Jun 2017 | CS01 | Confirmation statement made on 15 June 2017 with updates | |
| 16 Jan 2017 | AD01 | Registered office address changed from , Ascot House 2 Woodberry Grove, London, N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 16 January 2017 | |
| 09 Dec 2016 | CH01 | Director's details changed for Mr Guido Kapiri on 8 December 2016 | |
| 07 Dec 2016 | CH01 | Director's details changed for Mr Guido Kapiri on 7 December 2016 | |
| 14 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 01 Sep 2016 | AP01 | Appointment of Mr Guido Kapiri as a director on 30 March 2016 | |
| 01 Sep 2016 | TM01 | Termination of appointment of Sophronis Sophroniou as a director on 30 March 2016 | |
| 15 Jun 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
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| 01 Jun 2016 | AR01 |
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
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| 12 Apr 2016 | CH01 | Director's details changed for Sophronis Sophroniou on 12 April 2016 | |
| 08 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 30 November 2015
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| 04 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 26 Nov 2015 | AP01 | Appointment of Sophronis Sophroniou as a director on 1 October 2015 | |
| 26 Nov 2015 | TM01 | Termination of appointment of Mario Papadimas as a director on 1 October 2015 | |
| 12 Jun 2015 | TM02 | Termination of appointment of Corporate Secretaries Limited as a secretary on 12 June 2015 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
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