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DMWSL 653 LIMITED

Company number 07475990

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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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2016 DS01 Application to strike the company off the register
08 Jun 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
08 Mar 2016 AAMD Amended total exemption small company accounts made up to 30 June 2015
08 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 17,501
19 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
05 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 17,501
19 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
24 Dec 2013 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 17,501
18 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
09 Apr 2013 AP03 Appointment of Silas Augustine John Brown as a secretary
09 Apr 2013 TM02 Termination of appointment of Susanna Underwood as a secretary
09 Apr 2013 TM01 Termination of appointment of David Loveday as a director
09 Apr 2013 AP03 Appointment of Silas Augustine John Brown as a secretary
09 Apr 2013 TM02 Termination of appointment of Susanna Underwood as a secretary
09 Apr 2013 TM01 Termination of appointment of David Loveday as a director
18 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 06/03/2013
07 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 December 2012
30 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/02/2013
24 Aug 2012 SH01 Statement of capital following an allotment of shares on 10 August 2012
  • GBP 17,501.000
16 Aug 2012 SH02 Sub-division of shares on 1 August 2012
16 Aug 2012 MEM/ARTS Memorandum and Articles of Association