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DMW REALTY LIMITED

Company number 06711403

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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)
25 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
25 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
12 Oct 2023 AD01 Registered office address changed from 1 Churchill Place London E14 5HP to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT on 12 October 2023
12 Oct 2023 LIQ01 Declaration of solvency
12 Oct 2023 600 Appointment of a voluntary liquidator
12 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-26
08 Feb 2023 TM01 Termination of appointment of David Andrew Logue as a director on 9 December 2022
15 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
26 Sep 2022 AA Full accounts made up to 31 December 2021
19 Aug 2022 RP04AP01 Second filing for the appointment of Mr Ryan David Gow as a director
30 May 2022 AP01 Appointment of Mr Ryan David Gow as a director on 30 May 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 19/08/2022.
06 May 2022 TM01 Termination of appointment of Nicolas Paul Hallett as a director on 5 May 2022
14 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
20 Sep 2021 AA Full accounts made up to 31 December 2020
11 May 2021 TM01 Termination of appointment of Christopher Patrick Le Neve Foster as a director on 30 April 2021
06 Jan 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
07 Sep 2020 AA Full accounts made up to 31 December 2019
17 Apr 2020 AP01 Appointment of Mr Nicolas Paul Hallett as a director on 9 March 2020
31 Mar 2020 TM01 Termination of appointment of Mahesh Beniwal as a director on 15 November 2019
09 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
19 Jul 2019 AA Full accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
17 Sep 2018 AA Full accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
31 Jul 2017 AA Full accounts made up to 31 December 2016