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DWELL RETAIL MIDCO LIMITED

Company number 07334028

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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)
27 May 2020 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2015 L64.04 Dissolution deferment
23 Jul 2015 L64.07 Completion of winding up
02 Apr 2014 COCOMP Order of court to wind up
16 Jan 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2013 AD01 Registered office address changed from 1 Hills Place Oxford Street London W1F 7SA on 24 April 2013
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 18 February 2013
  • GBP 1,084,001.00
28 Feb 2013 SH01 Statement of capital following an allotment of shares on 14 February 2013
  • GBP 1,071,801.00
28 Feb 2013 SH01 Statement of capital following an allotment of shares on 14 February 2013
  • GBP 37,801.00
28 Feb 2013 SH08 Change of share class name or designation
28 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2013 AA Full accounts made up to 27 January 2012
27 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
27 Dec 2012 TM01 Termination of appointment of Aamir Ahmad as a director
14 Nov 2012 AP01 Appointment of Mr Thomas Driscoll as a director
14 Nov 2012 AP01 Appointment of Mrs Rebecca Jane Cotterell as a director
13 Nov 2012 AP01 Appointment of Mr Michael William Fell as a director
13 Nov 2012 AP01 Appointment of Mr Owen Trotter as a director
31 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
23 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
02 Nov 2011 AA Full accounts made up to 28 January 2011
04 Oct 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
15 Aug 2011 CH01 Director's details changed for Aamir Ahmad on 10 September 2010