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DMWSL 617 LIMITED

Company number 07060013

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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 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Aug 2016	SH19	Statement of capital on 25 August 2016 GBP 1	View PDF Statement of capital on 25 August 2016 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Aug 2016	CAP-SS	Solvency Statement dated 23/08/16	View PDF Solvency Statement dated 23/08/16 - link opens in a new window - 1 page (1 page)
25 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem to nil 23/08/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem to nil 23/08/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 47,358.56	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 47,358.56 - link opens in a new window - 18 pages (18 pages)
06 Oct 2015	CH01	Director's details changed for Mr Michael Jon Gordon on 22 July 2015	View PDF Director's details changed for Mr Michael Jon Gordon on 22 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
15 May 2015	AP03	Appointment of Mr Robert Kenneth Campbell Munro as a secretary on 1 May 2015	View PDF Appointment of Mr Robert Kenneth Campbell Munro as a secretary on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	AP01	Appointment of Mr Robert Kenneth Campbell Munro as a director on 1 May 2015	View PDF Appointment of Mr Robert Kenneth Campbell Munro as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	TM01	Termination of appointment of Elizabeth Anne Richards as a director on 30 April 2015	View PDF Termination of appointment of Elizabeth Anne Richards as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
15 May 2015	TM02	Termination of appointment of Elizabeth Anne Richards as a secretary on 30 April 2015	View PDF Termination of appointment of Elizabeth Anne Richards as a secretary on 30 April 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2015	AP01	Appointment of Mr Michael Jon Gordon as a director on 1 January 2015	View PDF Appointment of Mr Michael Jon Gordon as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	TM01	Termination of appointment of John Francis Mcandrew as a director on 31 December 2014	View PDF Termination of appointment of John Francis Mcandrew as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
15 Dec 2014	MISC	Section 519 ca 2006	View PDF Section 519 ca 2006 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 47,358.56	View PDF Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 47,358.56 - link opens in a new window - 14 pages (14 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
16 Apr 2014	MR01	Registration of charge 070600130003	View PDF Registration of charge 070600130003 - link opens in a new window - 56 pages (56 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Mar 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 16 pages (16 pages)
28 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 47,358.560008	View PDF Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 47,358.560008 - link opens in a new window - 14 pages (14 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
14 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AR01	Annual return made up to 28 October 2012	View PDF Annual return made up to 28 October 2012 - link opens in a new window - 14 pages (14 pages)
07 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Facilities/intercreditor agreement 26/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Facilities/intercreditor agreement 26/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 21 pages (21 pages)

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